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Nikau Contractors Limited

Type: NZ Limited Company (Ltd)
9429032245226
NZBN
108830
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 26 Apr 2022

Nikau Contractors Limited was registered on 07 Jul 1980 and issued a business number of 9429032245226. The registered LTD company has been supervised by 6 directors: John Stil - an active director whose contract started on 01 Nov 1991,
Diana Tiana Stil - an active director whose contract started on 01 Nov 1991,
John Paul Stil - an active director whose contract started on 19 Sep 2019,
Michael James Stil - an active director whose contract started on 19 Sep 2019,
Michael James Stil - an inactive director whose contract started on 14 Nov 2016 and was terminated on 06 Jul 2018.
As stated in BizDb's information (last updated on 29 Mar 2024), the company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (category: registered, physical).
Up to 26 Apr 2022, Nikau Contractors Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Nikau Group Limited (an entity) located at New Lynn, Auckland postcode 0600.

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 11 May 2017 to 26 Apr 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 18 Oct 2016 to 11 May 2017

Address: 355 Church Street, Onehunga, Auckland New Zealand

Registered & physical address used from 29 Oct 2002 to 18 Oct 2016

Address: 355 Church Street, Penrose, Auckland

Registered address used from 22 Oct 2002 to 29 Oct 2002

Address: 301 Church Street, Penrose, Auckland

Physical address used from 15 Mar 1997 to 29 Oct 2002

Address: 355 Church Street, Penrose, Auckland

Physical address used from 15 Mar 1997 to 15 Mar 1997

Address: 35 Nikau St, New Lynn

Registered address used from 15 Dec 1995 to 22 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Nikau Group Limited
Shareholder NZBN: 9429030477650
New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stil, John Penrose
Auckland
1061
New Zealand
Individual Stil, Diana Tiana Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

10 May 2016
Effective Date
Nikau Group Limited
Name
Ltd
Type
4057573
Ultimate Holding Company Number
NZ
Country of origin
3049 Great North Road
New Lynn
Auckland 0600
New Zealand
Address
Directors

John Stil - Director

Appointment date: 01 Nov 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Oct 2016


Diana Tiana Stil - Director

Appointment date: 01 Nov 1991

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 10 Oct 2016


John Paul Stil - Director

Appointment date: 19 Sep 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Sep 2019


Michael James Stil - Director

Appointment date: 19 Sep 2019

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 13 May 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Sep 2019


Michael James Stil - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 06 Jul 2018

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 14 Nov 2016


John Paul Stil - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 06 Jul 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 14 Nov 2016

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