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Nick Tran Consulting Limited

Type: NZ Limited Company (Ltd)
9429030478510
NZBN
4055960
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
16 Cornwall Place
Karaka
Papakura 2113
New Zealand
Service & physical address used since 25 Aug 2015
16 Cornwall Place
Karaka
Papakura 2113
New Zealand
Registered address used since 14 Mar 2017

Nick Tran Consulting Limited was registered on 01 Nov 2012 and issued an NZBN of 9429030478510. The registered LTD company has been supervised by 1 director, named Quoc Huy Tran - an active director whose contract started on 01 Nov 2012.
As stated in BizDb's information (last updated on 27 Mar 2024), this company uses 1 address: 16 Cornwall Place, Karaka, Papakura, 2113 (types include: registered, physical).
Up until 14 Mar 2017, Nick Tran Consulting Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tran, Quoc Huy (a director) located at Karaka, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Tran, Quoc Huy - located at Karaka, Papakura. Nick Tran Consulting Limited was categorised as "Software development service nec" (business classification M700050).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 Aug 2016 to 14 Mar 2017

Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 23 Dec 2013 to 22 Aug 2016

Address #3: Flat 31, 8 Landscape Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 26 Nov 2013 to 23 Dec 2013

Address #4: Flat 31, 8 Landscape Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 26 Nov 2013 to 25 Aug 2015

Address #5: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 21 Nov 2012 to 26 Nov 2013

Address #6: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand

Physical & registered address used from 01 Nov 2012 to 21 Nov 2012

Contact info
64 210 2695380
Phone
nick2912@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Tran, Quoc Huy Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Tran, Quoc Huy Karaka
Papakura
2113
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Entity Tim Fleming Associates Trustee Company Limited
Shareholder NZBN: 9429035493808
Company Number: 1491089
Directors

Quoc Huy Tran - Director

Appointment date: 01 Nov 2012

Address: Karaka, Papakura, 2113 New Zealand

Address used since 17 Aug 2015

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