Shortcuts

Nikau Projects Limited

Type: NZ Limited Company (Ltd)
9429034530108
NZBN
1698785
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
2 Centennial Place
Campbells Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Nov 2012
2 Centennial Place
Campbells Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 05 Dec 2012

Nikau Projects Limited, a registered company, was started on 21 Sep 2005. 9429034530108 is the number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. This company has been run by 3 directors: John Alastair Mackintosh - an active director whose contract started on 21 Sep 2005,
Darren Louie - an active director whose contract started on 01 Apr 2006,
Kelvin Poneke Louie - an inactive director whose contract started on 21 Sep 2005 and was terminated on 01 Aug 2012.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 2 Centennial Place, Campbells Bay, Auckland, 0630 (types include: registered, physical).
Nikau Projects Limited had been using 2 Centennial Place, Campbells Bay, Auckland, 1311 as their physical address up to 05 Dec 2012.
A total of 150 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 1 share (0.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 74 shares (49.33%). Finally we have the 3rd share allotment (1 share 0.67%) made up of 1 entity.

Addresses

Previous address

Address #1: 2 Centennial Place, Campbells Bay, Auckland, 1311 New Zealand

Physical & registered address used from 21 Sep 2005 to 05 Dec 2012

Contact info
64 21 2848763
28 Jan 2019 Phone
macks@xtra.co.nz
28 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Louie, Darren Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 74
Other (Other) The Darren Louie Trust Remuera
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Mackintosh, John Alastair Campbells Bay
Auckland, 1311
Shares Allocation #4 Number of Shares: 74
Other (Other) The Mackintosh Projects Trust Campbells Bay
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Louie, Kelvin Poneke Piha
Auckland
Directors

John Alastair Mackintosh - Director

Appointment date: 21 Sep 2005

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 25 Nov 2009


Darren Louie - Director

Appointment date: 01 Apr 2006

Address: Orakei, Auckland, 1050 New Zealand

Address used since 07 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2006


Kelvin Poneke Louie - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 01 Aug 2012

Address: Piha, Auckland 0646,

Address used since 25 Nov 2009

Nearby companies

Alpha T Marketing Limited
2 Centennial Place

Malco Limited
2 Centennial Place

Leeden Limited
6 Centennial Place

Stulos Limited
78 Park Rise

Friends In Deed 2015 Limited
78 Park Rise

Cat Taylor Design Limited
69 Park Rise

Similar companies

Amart Holdings Limited
13 The Esplanade

Amx Projects Limited
2 Centennial Place

Lovely Property Limited
64 Kowhai Road

Malco Limited
2 Centennial Place

Mulroy Homes Limited
292 Beach Road

Winsome Home Limited
63 Kowhai Road