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Nzec Ahuroa Limited

Type: NZ Limited Company (Ltd)
9429030557451
NZBN
3949027
Company Number
Registered
Company Status
L671237
Industry classification code
Non-residential Property Development (excluding Construction)
Industry classification description
Current address
14 Connett Road, Bell Block
New Plymouth 4342
New Zealand
Physical & service & registered address used since 31 May 2017
11 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Feb 2024

Nzec Ahuroa Limited was incorporated on 22 Aug 2012 and issued a New Zealand Business Number of 9429030557451. The registered LTD company has been run by 5 directors: James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
Michael Rolland Adams - an active director whose contract started on 03 Apr 2024,
Micheal Grant Oakes - an inactive director whose contract started on 20 Dec 2013 and was terminated on 10 Jun 2015,
David Bruce Robinson - an inactive director whose contract started on 18 Aug 2014 and was terminated on 10 Jun 2015,
Christopher John Thomson Bush - an inactive director whose contract started on 22 Aug 2012 and was terminated on 20 Dec 2013.
According to our data (last updated on 24 Apr 2024), this company registered 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 31 May 2017, Nzec Ahuroa Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Nzec Ahuroa Limited was categorised as "Non-residential property development (excluding construction)" (business classification L671237).

Addresses

Previous addresses

Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 23 May 2014 to 31 May 2017

Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 01 Mar 2013 to 23 May 2014

Address #3: Level 2, 86-96 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 22 Aug 2012 to 23 May 2014

Address #4: 430 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 22 Aug 2012 to 01 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Financial report filing month: December

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Nzec Holdings Limited
Shareholder NZBN: 9429030479227
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other New Zealand Energy Corp.
Other Nz Holdings Pte. Ltd
Company Number: 201102138Z

Ultimate Holding Company

21 Jul 1991
Effective Date
Nzec Holdings Limited
Name
Ltd
Type
4055138
Ultimate Holding Company Number
NZ
Country of origin
14 Connett Road, Bell Block
New Plymouth 4342
New Zealand
Address
Directors

James Max Duddingston Willis - Director

Appointment date: 08 Jun 2015

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 08 Jun 2015


Michael Rolland Adams - Director

Appointment date: 03 Apr 2024

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 03 Apr 2024


Micheal Grant Oakes - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 10 Jun 2015

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 20 Dec 2013


David Bruce Robinson - Director (Inactive)

Appointment date: 18 Aug 2014

Termination date: 10 Jun 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 18 Aug 2014


Christopher John Thomson Bush - Director (Inactive)

Appointment date: 22 Aug 2012

Termination date: 20 Dec 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 22 Aug 2012

Nearby companies

Nzec Holdings Limited
14 Connett Road, Bell Block

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Nzec Management Limited
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Taranaki Ventures Limited
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