Nicholls Group Projects Limited was incorporated on 27 Apr 2011 and issued a New Zealand Business Number of 9429031118460. The registered LTD company has been run by 2 directors: Shane Daniel Nicholls - an active director whose contract began on 27 Apr 2011 and was terminated on 28 Apr 2011,
Shane Nicholls - an inactive director whose contract began on 27 Apr 2011 and was terminated on 28 Apr 2011.
As stated in BizDb's data (last updated on 23 Mar 2024), the company uses 3 addresses: 295A Parnell Road, Parnell, Auckland, 1052 (registered address),
Level 35, Vero Centre, 48 Shortland St, Auckland, 1011 (service address),
19 Blake Street, Ponsonby, Auckland, 1011 (physical address).
Up until 14 Feb 2023, Nicholls Group Projects Limited had been using 19 Blake Street, Ponsonby, Auckland as their service address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Palacios, Cristina (an individual) located at Witford, Auckland postcode 2014. Nicholls Group Projects Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
5a Luana Way, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address #1: 19 Blake Street, Ponsonby, Auckland, 1011 New Zealand
Service address used from 20 Apr 2022 to 14 Feb 2023
Address #2: Birch Park Lane, Whitford, Auckland, 2014 New Zealand
Physical address used from 15 Jun 2020 to 20 Apr 2022
Address #3: Birch Park Lane, Whitford, Auckland, 2014 New Zealand
Registered address used from 15 Jun 2020 to 14 Feb 2023
Address #4: 1/50 Argo Drive, Half Moon Bay, Auckland, 2014 New Zealand
Physical & registered address used from 12 Feb 2014 to 15 Jun 2020
Address #5: 5a Luana Way, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 18 Feb 2013 to 12 Feb 2014
Address #6: 18 Patons Road, Howick, Manukau, 2014 New Zealand
Registered & physical address used from 27 Apr 2011 to 18 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Palacios, Cristina |
Witford Auckland 2014 New Zealand |
27 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Shane Nicholls |
Howick Auckland 2014 New Zealand |
27 Apr 2011 - 04 Jul 2011 |
| Director | Nicholls, Shane |
Rd 1 Whitford 2571 New Zealand |
27 Apr 2011 - 04 Jul 2011 |
| Individual | Nicholls, Shane |
Howick Auckland 2014 New Zealand |
27 Apr 2011 - 04 Jul 2011 |
Shane Daniel Nicholls - Director
Appointment date: 27 Apr 2011
Termination date: 28 Apr 2011
Address: Whitford, Auckland, 2571 New Zealand
Address used since 03 Mar 2021
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 03 Feb 2014
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 27 Apr 2011
Shane Nicholls - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 28 Apr 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 27 Apr 2011
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