Nscone Limited was incorporated on 20 Oct 2009 and issued a New Zealand Business Number of 9429031823722. The registered LTD company has been managed by 2 directors: Wendy Elizabeth Hennessey - an active director whose contract started on 20 Oct 2009,
David Graeme Hennessey - an active director whose contract started on 20 Oct 2009.
As stated in our data (last updated on 16 Apr 2024), this company uses 1 address: 65 Chapel Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Up until 22 Mar 2022, Nscone Limited had been using 2 Strathaven Way, Te Puke, Te Puke as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Hennessey, David Graeme (an individual) located at Matua, Tauranga 3110.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Hennessey, Wendy Elizabeth - located at Matua, Tauranga 3110.
Previous addresses
Address: 2 Strathaven Way, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 18 Apr 2019 to 22 Mar 2022
Address: 8 Strange Grove, Matua, Tauranga, 3110 New Zealand
Physical address used from 18 Apr 2019 to 22 Mar 2022
Address: 36 Boon Street, Whakatane, 3120 New Zealand
Registered address used from 04 Nov 2016 to 18 Apr 2019
Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand
Registered address used from 25 Jun 2015 to 04 Nov 2016
Address: First Floor, 88 The Strand, Whakatane, 3120 New Zealand
Physical address used from 25 Jun 2015 to 18 Apr 2019
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 25 Jun 2015
Address: Level 2, Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 20 Oct 2009 to 27 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Hennessey, David Graeme |
Matua Tauranga 3110 New Zealand |
20 Oct 2009 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hennessey, Wendy Elizabeth |
Matua Tauranga 3110 New Zealand |
20 Oct 2009 - |
Wendy Elizabeth Hennessey - Director
Appointment date: 20 Oct 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Feb 2010
David Graeme Hennessey - Director
Appointment date: 20 Oct 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Feb 2010
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