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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Smith, Neville John |
Timaru 7973 New Zealand |
25 Oct 2006 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Smith, Colin Andrew |
Waimataitai Timaru 7910 New Zealand |
25 Oct 2006 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Smith, Christine Margaret |
Waimataitai Timaru 7910 New Zealand |
30 Mar 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Smith, Sharon Mary |
Rd 3 Timaru 7973 New Zealand |
30 Mar 2016 - |
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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