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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tran, Quoc Huy |
Karaka Papakura 2113 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Tran, Quoc Huy |
Karaka Papakura 2113 New Zealand |
01 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
01 Nov 2012 - 18 Nov 2013 | |
Entity | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 |
01 Nov 2012 - 18 Nov 2013 |
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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