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Nicotess Holdings Limited

Type: NZ Limited Company (Ltd)
9429034386477
NZBN
1745062
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
3 Roland Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Dec 2013
303-237
North Harbour
Auckland 0751
New Zealand
Postal address used since 10 Jun 2019

Nicotess Holdings Limited, a registered company, was registered on 08 Dec 2005. 9429034386477 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been supervised by 2 directors: Stephan Victor Jelicich - an active director whose contract started on 10 Dec 2013,
Rhonda Margot Graham - an inactive director whose contract started on 08 Dec 2005 and was terminated on 30 Dec 2013.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 303-237, North Harbour, Auckland, 0751 (type: postal, physical).
Nicotess Holdings Limited had been using C/-Morgan Coakle, Level 9, 41 Shortland Street, Auckland as their registered address until 18 Dec 2013.
A single entity owns all company shares (exactly 120 shares) - Jelicich, Stephan Victor - located at 0751, Greenhithe, Auckland.

Addresses

Principal place of activity

3 Roland Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: C/-morgan Coakle, Level 9, 41 Shortland Street, Auckland, 1140 New Zealand

Registered & physical address used from 13 Aug 2013 to 18 Dec 2013

Address #2: C/-morgan Coakle, 51-53 Shortland St, Level 12 Gosling Chapman Tower, Auckland New Zealand

Physical & registered address used from 08 Dec 2005 to 13 Aug 2013

Contact info
64 21 907250
10 Jun 2019 Phone
stephan@grenache.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Jelicich, Stephan Victor Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Rhonda Margot Remuera
Auckland

New Zealand
Directors

Stephan Victor Jelicich - Director

Appointment date: 10 Dec 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Dec 2013


Rhonda Margot Graham - Director (Inactive)

Appointment date: 08 Dec 2005

Termination date: 30 Dec 2013

Address: Remuera, Auckland,

Address used since 03 Oct 2007

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Qed Services Limited
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