Nu-Look Homes Limited was started on 24 Jul 2012 and issued an NZ business number of 9429030584914. The registered LTD company has been supervised by 5 directors: Alan Victor Jones - an active director whose contract started on 25 Oct 2013,
Alan Jones - an active director whose contract started on 25 Oct 2013,
Jennifer Gail Jones - an inactive director whose contract started on 20 Nov 2012 and was terminated on 28 Mar 2016,
Thomas David Moore - an inactive director whose contract started on 20 Nov 2012 and was terminated on 25 Oct 2013,
Gerald George Mckay - an inactive director whose contract started on 24 Jul 2012 and was terminated on 20 Nov 2012.
As stated in our database (last updated on 15 Mar 2024), this company registered 1 address: 35A Moana Avenue, Onehunga, Auckland, 1061 (category: registered, physical).
Up until 20 Sep 2022, Nu-Look Homes Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061.
Previous addresses
Address: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 01 May 2017 to 20 Sep 2022
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 10 Dec 2012 to 01 May 2017
Address: Level 2 Waikato Innovation Park, Ruakura Road, Hamilton, 3216 New Zealand
Physical & registered address used from 24 Jul 2012 to 10 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mckendry Asset Management Limited Shareholder NZBN: 9429030726598 |
Onehunga Auckland 1061 New Zealand |
15 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gerald George Mckay |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 26 Oct 2013 |
| Individual | Mckay, Gerald George |
Remuera Auckland 1050 New Zealand |
24 Jul 2012 - 26 Oct 2013 |
Alan Victor Jones - Director
Appointment date: 25 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2014
Alan Jones - Director
Appointment date: 25 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2014
Jennifer Gail Jones - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 28 Mar 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2014
Thomas David Moore - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 25 Oct 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 20 Nov 2012
Gerald George Mckay - Director (Inactive)
Appointment date: 24 Jul 2012
Termination date: 20 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jul 2012
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