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Nikau Growth Limited

Type: NZ Limited Company (Ltd)
9429036111008
NZBN
1278892
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 17 Feb 2021

Nikau Growth Limited was registered on 28 Feb 2003 and issued an NZBN of 9429036111008. This registered LTD company has been run by 3 directors: George Fredrick Backhus - an active director whose contract began on 04 Mar 2003,
Merima Backhus - an active director whose contract began on 29 Apr 2014,
Robin Michael Seal - an inactive director whose contract began on 28 Feb 2003 and was terminated on 03 Feb 2014.
As stated in BizDb's information (updated on 08 Apr 2024), this company uses 3 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
Po Box 11339, Ellerslie, Auckland, 1542 (postal address) among others.
Up to 17 Feb 2021, Nikau Growth Limited had been using 13/387 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Backhus, George Fredrick (a director) located at Parnell, Auckland.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Backhus, Merima - located at Parnell, Auckland. Nikau Growth Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 13/387 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Mar 2014 to 17 Feb 2021

Address #2: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 05 Mar 2008 to 07 Mar 2014

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 08 Mar 2007 to 05 Mar 2008

Address #4: Level 8, 53 Fort Street, Auckland City

Registered & physical address used from 05 Aug 2003 to 08 Mar 2007

Address #5: 137 Vincent Street, Auckland

Physical & registered address used from 28 Feb 2003 to 05 Aug 2003

Contact info
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
09 Feb 2021 Email
accounts@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Backhus, George Fredrick Parnell
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Backhus, Merima Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seal, Robin Michael Herne Bay
Auckland
1011
New Zealand
Directors

George Fredrick Backhus - Director

Appointment date: 04 Mar 2003

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Feb 2016


Merima Backhus - Director

Appointment date: 29 Apr 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 29 Apr 2014


Robin Michael Seal - Director (Inactive)

Appointment date: 28 Feb 2003

Termination date: 03 Feb 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Feb 2012

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