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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19 | |||
Director | Atkins, Mitchell John Cameron |
Silverdale 0932 New Zealand |
04 Oct 2023 - |
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 |
30 Aug 2019 - |
Individual | Hiley, Damon |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2005 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Dunn, Michael Patrick |
Forrest Hill Auckland 0620 New Zealand |
30 Sep 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hiley, Damon |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 Company Number: 6931321 |
02 Oct 2018 - 30 Aug 2019 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
03 Sep 2008 - 01 Apr 2014 | |
Individual | Bevan, Jonathan Matiu |
Beach Haven Auckland 0626 New Zealand |
03 Sep 2008 - 11 Jul 2014 |
Individual | Bevan, Debra |
Beach Haven Auckland 0626 New Zealand |
03 Sep 2008 - 11 Jul 2014 |
Individual | Bevan, Michaela |
Beachhaven New Zealand |
31 Jul 2009 - 19 Oct 2010 |
Individual | Bevan, Jonathan Matiu |
Beach Haven Auckland 0626 New Zealand |
15 Jun 2005 - 11 Jul 2014 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
03 Sep 2008 - 01 Apr 2014 | |
Individual | Hiley, Anna |
Rothesay Bay Auckland 0630 New Zealand |
03 Sep 2008 - 30 Aug 2019 |
Individual | Hiley, Anna |
Rothesay Bay Auckland 0630 New Zealand |
03 Sep 2008 - 30 Aug 2019 |
Individual | Hiley, Anna |
Rothesay Bay Auckland 0630 New Zealand |
03 Sep 2008 - 30 Aug 2019 |
Entity | Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 Company Number: 6931321 |
Albany Auckland 0632 New Zealand |
02 Oct 2018 - 30 Aug 2019 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
03 Sep 2008 - 01 Apr 2014 |
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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