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Nicholas Edward Limited

Type: NZ Limited Company (Ltd)
9429031935661
NZBN
2319452
Company Number
Registered
Company Status
103105390
GST Number
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 16 May 2012
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 31 Oct 2013

Nicholas Edward Limited was started on 09 Sep 2009 and issued an NZ business number of 9429031935661. The registered LTD company has been supervised by 1 director, named Nicholas Loosley - an active director whose contract started on 09 Sep 2009.
According to our database (last updated on 25 Apr 2024), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Until 31 Oct 2013, Nicholas Edward Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 200 shares are allocated to 4 groups (5 shareholders in total). In the first group, 31 shares are held by 1 entity, namely:
Lindley, Cameron (an individual) located at Russell postcode 0202.
Then there is a group that consists of 1 shareholder, holds 17% shares (exactly 34 shares) and includes
Leopardi, Vito - located at Russell.
The next share allocation (134 shares, 67%) belongs to 2 entities, namely:
Loosley, Thomas Alexander Farn, located at Ellerslie, Auckland (an individual),
Loosley, Nicholas, located at Russell, Russell (an individual).

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 May 2012 to 31 Oct 2013

Address #2: 9 Parkside Street, St Heliers Bay New Zealand

Registered & physical address used from 09 Sep 2009 to 16 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Individual Lindley, Cameron Russell
0202
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Leopardi, Vito Russell
0202
New Zealand
Shares Allocation #3 Number of Shares: 134
Individual Loosley, Thomas Alexander Farn Ellerslie
Auckland
1051
New Zealand
Individual Loosley, Nicholas Russell
Russell
0202
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Loosley, Nicholas Russell
Russell
0202
New Zealand
Directors

Nicholas Loosley - Director

Appointment date: 09 Sep 2009

Address: Russell, Russell, 0202 New Zealand

Address used since 22 Oct 2013

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