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Nellie Tier Nz Limited

Type: NZ Limited Company (Ltd)
9429035198154
NZBN
1553614
Company Number
Registered
Company Status
088814037
GST Number
No Abn Number
Australian Business Number
C185260
Industry classification code
Toiletry Preparation Mfg
Industry classification description
Current address
P O Box 47794
Ponsonby
Auckland 1144
New Zealand
Postal address used since 04 Jun 2020
Unit 6, 16-18 Taylors Road
Morningside
Auckland 1025
New Zealand
Office & delivery address used since 04 Jun 2020
Unit 6, 16-18 Taylors Road
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 07 Dec 2021

Nellie Tier Nz Limited, a registered company, was launched on 06 Sep 2004. 9429035198154 is the NZBN it was issued. "Toiletry preparation mfg" (business classification C185260) is how the company is classified. This company has been supervised by 3 directors: Sara Judith Sadd - an active director whose contract began on 06 Sep 2004,
Wendy Yeong-Ah Kim - an active director whose contract began on 21 Jun 2019,
Margaret Anne Porter - an inactive director whose contract began on 06 Sep 2004 and was terminated on 21 Jun 2019.
Last updated on 18 Mar 2024, our data contains detailed information about 3 addresses the company registered, namely: Unit 6, 16-18 Taylors Road, Morningside, Auckland, 1025 (registered address),
Unit 6, 16-18 Taylors Road, Morningside, Auckland, 1025 (physical address),
Unit 6, 16-18 Taylors Road, Morningside, Auckland, 1025 (service address),
P O Box 47794, Ponsonby, Auckland, 1144 (postal address) among others.
Nellie Tier Nz Limited had been using Level 7, 57 Symonds Street, Grafton, Auckland as their registered address up until 07 Dec 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (60 per cent). Lastly there is the next share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 6, 16-18 Taylors Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jun 2020 to 07 Dec 2021

Address #2: Apollo House 222 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand

Registered & physical address used from 18 May 2016 to 11 Jun 2020

Address #3: 107 Great South Road, Remuera, Auckland New Zealand

Registered & physical address used from 06 Sep 2004 to 18 May 2016

Contact info
64 09 8458080
04 Jun 2020 Phone
factory@nellietier.co.nz
04 Jun 2020 factory
info@nellietier.co.nz
04 Jun 2020 General Enquiries
wendy.k@nellietier.co.nz
04 Jun 2020 Director
sara.s@nellietier.co.nz
04 Jun 2020 Director
admin@nellietier.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.nellietier.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Sadd, Sara Judith Birkenhead
Auckland
Shares Allocation #2 Number of Shares: 60
Director Kim, Wendy Yeong-ah Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Porter, Margaret Anne Ostend
Waiheke Island
1081
New Zealand
Directors

Sara Judith Sadd - Director

Appointment date: 06 Sep 2004

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Sep 2004


Wendy Yeong-ah Kim - Director

Appointment date: 21 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Jun 2019


Margaret Anne Porter - Director (Inactive)

Appointment date: 06 Sep 2004

Termination date: 21 Jun 2019

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 23 Apr 2012

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