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Nomis Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429035710912
NZBN
1425379
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Sep 2021

Nomis Group Holdings Limited, a registered company, was incorporated on 22 Oct 2003. 9429035710912 is the NZ business number it was issued. This company has been run by 1 director, named Simon Anthony Smith - an active director whose contract began on 22 Oct 2003.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Nomis Group Holdings Limited had been using Level 4, 4 Graham Street, Auckland as their physical address up to 15 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 31 Mar 2017 to 15 Sep 2021

Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2016 to 31 Mar 2017

Address: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Dec 2015 to 15 Sep 2016

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Sep 2014 to 01 Dec 2015

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2010 to 26 Sep 2014

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 09 Sep 2010

Address: 30 View Road, Waiheke Island

Physical & registered address used from 10 Oct 2005 to 30 Oct 2006

Address: 9/8 Dock Street, Freemans Bay, Auckland

Registered & physical address used from 22 Oct 2003 to 10 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Geddes, Anna Jane Scott Surfdale
Waiheke
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Simon Anthony Surfdale
Waiheke Island
1081
New Zealand
Directors

Simon Anthony Smith - Director

Appointment date: 22 Oct 2003

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 05 Sep 2022

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2017

Address: Te Whau, Waiheke Island, 1081 New Zealand

Address used since 05 Sep 2013