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Nomadtika Finishing Limited

Type: NZ Limited Company (Ltd)
9429034708552
NZBN
1646595
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
34b Tarndale Grove
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 08 May 2014
Po Box 301430
Albany
Auckland 0752
New Zealand
Postal address used since 03 Jun 2021
34b Tarndale Grove
Albany
Auckland 0632
New Zealand
Office & delivery address used since 03 Jun 2021

Nomadtika Finishing Limited, a registered company, was incorporated on 15 Jun 2005. 9429034708552 is the NZ business number it was issued. "Building installation services nec" (business classification E323925) is how the company has been categorised. The company has been supervised by 5 directors: Damon Hiley - an active director whose contract started on 15 Dec 2005,
Michael Patrick Dunn - an active director whose contract started on 30 Sep 2020,
Mitchell John Cameron Atkins - an active director whose contract started on 01 Oct 2023,
Anna Kristin Hiley - an inactive director whose contract started on 11 Jul 2014 and was terminated on 30 Aug 2019,
Jonathan Matiu Bevan - an inactive director whose contract started on 15 Jun 2005 and was terminated on 11 Jul 2014.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 301430, Albany, Auckland, 0752 (types include: postal, office).
Nomadtika Finishing Limited had been using 20C Barrys Point Road, Takapuna, Auckland as their physical address until 08 May 2014.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group is comprised of 19 shares (19 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent). Finally we have the next share allotment (30 shares 30 per cent) made up of 1 entity.

Addresses

Principal place of activity

34b Tarndale Grove, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 20c Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 17 Jul 2013 to 08 May 2014

Address #2: 20c Barrys Point., Takapuna, North Shore City, 0622 New Zealand

Physical address used from 10 Jul 2013 to 17 Jul 2013

Address #3: 129 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand

Physical address used from 26 Sep 2012 to 10 Jul 2013

Address #4: 20c Barrys Point., Takapuna, North Shore City, 0622 New Zealand

Registered address used from 26 Sep 2012 to 17 Jul 2013

Address #5: 129 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 22 Jun 2011 to 26 Sep 2012

Address #6: 129 Rangatira Road, Beach Haven, North Shore City, 0626 New Zealand

Registered address used from 28 Oct 2010 to 26 Sep 2012

Address #7: 21 O'donn Ave, Beachhaven, Auckland New Zealand

Registered address used from 15 Jun 2005 to 28 Oct 2010

Address #8: 21 O'donn Ave, Beachhaven, Auckland New Zealand

Physical address used from 15 Jun 2005 to 22 Jun 2011

Contact info
64 0800 222283
03 Jun 2021 Free Phone
64 09 4150401
03 Jun 2021 Main Line
hello@nomadtika.co.nz
03 Jun 2021 Sales
mike@nomadtika.co.nz
03 Jun 2021 Management
www.nomadtika.co.nz
03 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Director Atkins, Mitchell John Cameron Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Hiley Unlikely Trustee Company Limited
Shareholder NZBN: 9429047604599
188 Quay Street
Auckland
1010
New Zealand
Individual Hiley, Damon Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Dunn, Michael Patrick Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hiley, Damon Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dht (2018) 4 Limited
Shareholder NZBN: 9429046901750
Company Number: 6931321
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Bevan, Jonathan Matiu Beach Haven
Auckland
0626
New Zealand
Individual Bevan, Debra Beach Haven
Auckland
0626
New Zealand
Individual Bevan, Michaela Beachhaven

New Zealand
Individual Bevan, Jonathan Matiu Beach Haven
Auckland
0626
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Individual Hiley, Anna Rothesay Bay
Auckland
0630
New Zealand
Individual Hiley, Anna Rothesay Bay
Auckland
0630
New Zealand
Individual Hiley, Anna Rothesay Bay
Auckland
0630
New Zealand
Entity Dht (2018) 4 Limited
Shareholder NZBN: 9429046901750
Company Number: 6931321
Albany
Auckland
0632
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Directors

Damon Hiley - Director

Appointment date: 15 Dec 2005

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 04 Jun 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2015


Michael Patrick Dunn - Director

Appointment date: 30 Sep 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 10 Dec 2020

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 2020


Mitchell John Cameron Atkins - Director

Appointment date: 01 Oct 2023

Address: Silverdale, 0932 New Zealand

Address used since 01 Oct 2023


Anna Kristin Hiley - Director (Inactive)

Appointment date: 11 Jul 2014

Termination date: 30 Aug 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 08 Sep 2015


Jonathan Matiu Bevan - Director (Inactive)

Appointment date: 15 Jun 2005

Termination date: 11 Jul 2014

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Jul 2013

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