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Nectar Group Limited

Type: NZ Limited Company (Ltd)
9429030517295
NZBN
4005578
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 2
329 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 May 2021
Level 2, 299 Durham Street North
Christchurch 8140
New Zealand
Registered & service address used since 16 Mar 2023

Nectar Group Limited was launched on 14 Sep 2012 and issued an NZ business number of 9429030517295. This registered LTD company has been managed by 2 directors: David Paul Barron - an active director whose contract began on 14 Sep 2012,
Andrew Cranstone Hunt - an inactive director whose contract began on 14 Sep 2012 and was terminated on 07 Jun 2016.
According to BizDb's database (updated on 26 Feb 2024), this company filed 1 address: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service).
Up to 26 May 2021, Nectar Group Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their physical address.
BizDb found previous names for this company: from 11 Sep 2012 to 07 Jun 2016 they were called Kinetics South Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 19 shares are held by 1 entity, namely:
Dd Capital Limited (an entity) located at Pegasus, Pegasus postcode 7612.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Doller, Daniel - located at Pegasus, Pegasus.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Barron, David Paul, located at Mount Pleasant, Christchurch (a director). Nectar Group Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Aug 2016 to 26 May 2021

Address #2: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Jun 2016 to 19 Aug 2016

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Aug 2014 to 15 Jun 2016

Address #4: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 14 Sep 2012 to 18 Aug 2014

Address #5: Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 14 Sep 2012 to 18 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Entity (NZ Limited Company) Dd Capital Limited
Shareholder NZBN: 9429051205195
Pegasus
Pegasus
7612
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doller, Daniel Pegasus
Pegasus
7612
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Barron, David Paul Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 79
Director Barron, David Paul Mount Pleasant
Christchurch
8081
New Zealand
Individual Smith, Richard Vaughan Northwood
Christchurch
8051
New Zealand
Individual Barron, Tracy Louise Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodfield, Zane Northwood
Christchurch
8051
New Zealand
Entity Kinetics Group Limited
Shareholder NZBN: 9429038290817
Company Number: 815147
Entity Kinetics Group Limited
Shareholder NZBN: 9429038290817
Company Number: 815147
Directors

David Paul Barron - Director

Appointment date: 14 Sep 2012

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 14 Sep 2012


Andrew Cranstone Hunt - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 07 Jun 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Sep 2012

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