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Nes Holdings Limited

Type: NZ Limited Company (Ltd)
9429036229642
NZBN
1258846
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
160 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 26 Jun 2012
157 Liddel Street
West Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 23 Jul 2024
157 Liddel Street
West Invercargill
Invercargill 9810
New Zealand
Postal & office & delivery address used since 10 Sep 2024

Nes Holdings Limited, a registered company, was launched on 26 Nov 2002. 9429036229642 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been managed by 4 directors: Michael Edward Tukino Fife - an active director whose contract started on 26 Nov 2002,
Ross Keith Gibbs - an active director whose contract started on 26 Nov 2002,
Gavin Leslie Harris - an active director whose contract started on 26 Nov 2002,
Kronge John Kamo - an inactive director whose contract started on 26 Nov 2002 and was terminated on 16 Jul 2009.
Updated on 31 May 2025, the BizDb database contains detailed information about 1 address: 157 Liddel Street, West Invercargill, Invercargill, 9810 (type: postal, office).
Nes Holdings Limited had been using C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address up until 26 Jun 2012.
A total of 561200 shares are allotted to 4 shareholders (3 groups). The first group consists of 187067 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 187067 shares (33.33%). Lastly we have the 3rd share allocation (187066 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address #1: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 21 Jun 2011 to 26 Jun 2012

Address #2: C/- Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand

Physical & registered address used from 26 Nov 2002 to 21 Jun 2011

Contact info
64 03 2188897
10 Sep 2024
sandra@4nes.co.nz
10 Sep 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 561200

Annual return filing month: August

Annual return last filed: 10 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 187067
Individual Fife, Deborah Erica Bluff
Bluff
9814
New Zealand
Shares Allocation #2 Number of Shares: 187067
Individual Gibbs, Ross Keith West Invercargill
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 187066
Individual Harris, Gavin Leslie 16 Duncraig Street, Hawthorndale
Invercargill
9810
New Zealand
Individual Harris, Angela Frances 16 Duncraig Street, Hawthorndale
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kamo, Kronge John Invercargill
Individual Visser, Martin John Invercargill
Individual Mccall, Christine Margaret Invercargill
Directors

Michael Edward Tukino Fife - Director

Appointment date: 26 Nov 2002

Address: Bluff, Bluff, 9814 New Zealand

Address used since 13 Jun 2011

Address: Bluff, Bluff, 9814 New Zealand

Address used since 23 Apr 2018


Ross Keith Gibbs - Director

Appointment date: 26 Nov 2002

Address: West Invercargill, Invercargill, 9810 New Zealand

Address used since 13 Jun 2011


Gavin Leslie Harris - Director

Appointment date: 26 Nov 2002

Address: Hawthorndale, Invercargill, 9810 New Zealand

Address used since 13 Jun 2011


Kronge John Kamo - Director (Inactive)

Appointment date: 26 Nov 2002

Termination date: 16 Jul 2009

Address: Invercargill,

Address used since 19 Nov 2008

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