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Nicks Components & Accessories Limited

Type: NZ Limited Company (Ltd)
9429036010332
NZBN
1296435
Company Number
Registered
Company Status
C141310
Industry classification code
Dressed Timber Or Moulding Mfg
Industry classification description
Current address
56 Forge Road
Silverdale
Other address (Address For Share Register) used since 20 May 2004

Nicks Components & Accessories Limited, a registered company, was launched on 15 May 2003. 9429036010332 is the NZ business identifier it was issued. "Dressed timber or moulding mfg" (ANZSIC C141310) is how the company has been categorised. The company has been supervised by 4 directors: Anthony Wayne Davies - an active director whose contract began on 15 May 2003,
Kenneth James Caldwell - an inactive director whose contract began on 15 May 2003 and was terminated on 31 Mar 2006,
Stephen Ross Webster - an inactive director whose contract began on 15 May 2003 and was terminated on 31 Mar 2006,
Andrew Ian Long - an inactive director whose contract began on 15 May 2003 and was terminated on 15 Feb 2006.
Updated on 15 Sep 2021, the BizDb database contains detailed information about 1 address: an address for share register at 56 Forge Road, Silverdale (category: other.
Nicks Components & Accessories Limited had been using 56 Forge Road, Silverdale, Auckland as their physical address until 27 May 2004.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

56 Forge Rd, Silverdale, Auckland, 0932 New Zealand


Previous addresses

Address: 56 Forge Road, Silverdale, Auckland New Zealand

Physical & registered address used from 27 May 2004 to 27 May 2004

Address: 36a Hillside Road, Glenfield, Auckland 1310

Physical & registered address used from 15 May 2003 to 27 May 2004

Contact info
64 27 2211101
Phone
64 9 4266862
Phone
tony@nicks.net.nz
Email
www.nicks.net.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 11 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Anthony Wayne Davies Army Bay
Whangaparaoa

New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Davenports Harbour Trustee Limited
Shareholder NZBN: 9429034633632
Albany
Individual Anthony Wayne Davies Army Bay
Whangaparaoa

New Zealand
Individual Alice Mary Davies Army Bay
Whanaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nick's Timber Joinery Limited
Shareholder NZBN: 9429039069283
Company Number: 519844
Individual Stephen Ross Webster Beachhaven
Auckland 1310
Individual Kenneth James Caldwell Devonport
Auckland 1309
Individual Kenneth James Caldwell Devonport
Auckland 1309
Individual Marcus Arthur Macdonald Auckland
Individual Marcus Arthur Macdonald Auckland
Individual Marcus Arthur Macdonald Auckland
Individual Mandy Jane Caldwell Devonport
Auckland 1309
Individual Stephen Ross Webster Beachhaven
Auckland 1310
Individual Deborah Jane Webster Beachhaven
Auckland 1310
Entity Nick's Timber Joinery Limited
Shareholder NZBN: 9429039069283
Company Number: 519844
Individual Andrew Ian Long Greenhithe
Auckland
Directors

Anthony Wayne Davies - Director

Appointment date: 15 May 2003

Address: Army Bay, Whangaparaoa, 0932 New Zealand

Address used since 11 May 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 30 May 2019


Kenneth James Caldwell - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 31 Mar 2006

Address: Devonport, Auckland 1309,

Address used since 15 May 2003


Stephen Ross Webster - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 31 Mar 2006

Address: Beachhaven, Auckland 1310,

Address used since 15 May 2003


Andrew Ian Long - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 15 Feb 2006

Address: Greenhithe, Auckland,

Address used since 30 May 2005

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