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Nec Holdings Limited

Type: NZ Limited Company (Ltd)
9429033804835
NZBN
1876626
Company Number
Registered
Company Status
Current address
C/-mitchell Mccleary
57a Theodosia Street
Timaru 7910
Records & other (Address For Share Register) & shareregister address used since 13 Oct 2008
57a Theodosia Street
Timaru 7940
New Zealand
Registered & physical & service address used since 12 May 2022
53 - 55 Sophia Street
Timaru 7940
New Zealand
Registered & service address used since 01 Mar 2024

Nec Holdings Limited, a registered company, was incorporated on 25 Oct 2006. 9429033804835 is the NZ business number it was issued. This company has been managed by 2 directors: Colin Andrew Smith - an active director whose contract began on 25 Oct 2006,
Neville John Smith - an active director whose contract began on 25 Oct 2006.
Last updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 53 - 55 Sophia Street, Timaru, 7940 (types include: registered, service).
Nec Holdings Limited had been using 57A Theodosia Street, Timaru as their physical address up until 12 May 2022.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30 per cent). Finally we have the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 20 Oct 2008 to 12 May 2022

Address #2: 57a Theodosia Street, Timaru

Registered & physical address used from 25 Oct 2006 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Smith, Neville John Timaru 7973

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Smith, Colin Andrew Waimataitai
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Smith, Christine Margaret Waimataitai
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Smith, Sharon Mary Rd 3
Timaru
7973
New Zealand
Directors

Colin Andrew Smith - Director

Appointment date: 25 Oct 2006

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 26 Feb 2014


Neville John Smith - Director

Appointment date: 25 Oct 2006

Address: Rd3, Timaru, 7973 New Zealand

Address used since 22 Feb 2016

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