Nest Cc Holdings Limited, a registered company, was started on 27 Feb 2008. 9429032880021 is the NZBN it was issued. The company has been supervised by 2 directors: Donna Edith Walker - an active director whose contract began on 27 Feb 2008,
Donna Ritihia Walker Herewini - an active director whose contract began on 27 Feb 2008.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 2/A, 3 Ceres Court, Albany, Auckland, 0632 (type: physical, service).
Nest Cc Holdings Limited had been using C/-Melville Renner & Associates Limited, 1St Floor, 412 Lake Road, Takapuna, Auckland as their registered address until 02 Jun 2009.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dh Herewini Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Walker Herewini, Donna Ritihia (a director) located at Rd 1, Kerikeri postcode 0294,
Herewini, Horomona Momoa (an individual) located at Rd 1, Kerikeri postcode 0294.
Previous addresses
Address #1: C/-melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 11 Jun 2008 to 02 Jun 2009
Address #2: 18 Corokia Place, Manukau City, Auckland
Physical & registered address used from 05 Mar 2008 to 11 Jun 2008
Address #3: 18 Cokokoa Place, Manukau City, Auckland
Physical & registered address used from 27 Feb 2008 to 05 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dh Herewini Trustee Limited Shareholder NZBN: 9429047043688 |
Albany Auckland 0632 New Zealand |
01 Feb 2019 - |
| Director | Walker Herewini, Donna Ritihia |
Rd 1 Kerikeri 0294 New Zealand |
01 Feb 2019 - |
| Individual | Herewini, Horomona Momoa |
Rd 1 Kerikeri 0294 New Zealand |
19 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herewini, Solomon |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2008 - 01 Feb 2019 |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
12 Mar 2013 - 19 Nov 2014 | |
| Individual | Walker, Donna Edith |
Wattle Downs Auckland 2103 New Zealand |
27 Feb 2008 - 01 Feb 2019 |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
27 Feb 2008 - 12 Mar 2013 | |
| Entity | Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 |
27 Feb 2008 - 12 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
12 Mar 2013 - 19 Nov 2014 |
Donna Edith Walker - Director
Appointment date: 27 Feb 2008
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 13 Feb 2017
Donna Ritihia Walker Herewini - Director
Appointment date: 27 Feb 2008
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Mar 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 03 Mar 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 19 Nov 2018
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