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Nicnat Limited

Type: NZ Limited Company (Ltd)
9429035552123
NZBN
1480817
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Ground Floor
6 Boston Road
Mt Eden, Auckland New Zealand
Registered & physical & service address used since 04 Mar 2009
431 Mount Eden Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 20 May 2020

Nicnat Limited, a registered company, was started on 13 Feb 2004. 9429035552123 is the number it was issued. This company has been run by 1 director, named Lorraine Jessica Fletcher - an active director whose contract began on 13 Feb 2004.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 431 Mount Eden Road, Mount Eden, Auckland, 1024 (category: postal, office).
Nicnat Limited had been using C/-Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland as their physical address up to 04 Mar 2009.
A total of 4000 shares are allotted to 4 shareholders (3 groups). The first group includes 10 shares (0.25%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1940 shares (48.5%). Finally we have the next share allocation (2040 shares 51%) made up of 1 entity.

Addresses

Principal place of activity

431 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 29 May 2007 to 04 Mar 2009

Address #2: 31 Elizabethan Gardens, St Heliers, Auckland

Physical address used from 13 Feb 2004 to 29 May 2007

Address #3: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 13 Feb 2004 to 04 Mar 2009

Contact info
64 09 6300460
20 May 2020 Phone
nicnatltd@xtra.co.nz
20 May 2020 Email
nicnatlimited@gmail.com
20 May 2020 nzbn-reserved-invoice-email-address-purpose
mtedenpharmacy.co.nz
20 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hodgetts, Craig John Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1940
Entity (NZ Limited Company) Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
6 Boston Road
Mt Eden, Auckland
1023
New Zealand
Individual Fletcher, Lorraine Jessica Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2040
Individual Fletcher, Lorraine Jessica Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toplis, Russell Martin Remuera
Auckland
Directors

Lorraine Jessica Fletcher - Director

Appointment date: 13 Feb 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2016

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