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Niko Engineering Limited

Type: NZ Limited Company (Ltd)
9429038550485
NZBN
660937
Company Number
Registered
Company Status
52927640350
Australian Business Number
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
First Floor
18 Von Tempsky Street
Hamilton
Other address (Address For Share Register) used since 15 Sep 2005
First Floor
18 Von Tempsky Street
Hamilton New Zealand
Physical & registered address used since 20 Sep 2005
P O Box 645
Hamilton 3240
New Zealand
Postal address used since 30 Jul 2020

Niko Engineering Limited, a registered company, was started on 31 Mar 1995. 9429038550485 is the NZ business number it was issued. "Electrical engineering service - consulting" (business classification M692335) is how the company was classified. This company has been supervised by 20 directors: Geoffrey Scott Torr - an active director whose contract began on 01 Jan 2015,
Matthew Peter Hall - an active director whose contract began on 05 Aug 2016,
Mark Robert Mullins - an active director whose contract began on 09 Aug 2019,
David Mark Spackman - an active director whose contract began on 11 Aug 2022,
Karla Jenny Isabella Smith - an active director whose contract began on 11 Aug 2022.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 7 addresses the company uses, namely: First Floor, 18 Puutikitiki Street, Hamilton, 3216 (office address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (delivery address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (registered address),
First Floor, 18 Puutikitiki Street, Hamilton, 3216 (service address) among others.
Niko Engineering Limited had been using 210 Collingwood Street, Hamilton as their registered address up until 20 Sep 2005.
A total of 695770 shares are issued to 54 shareholders (47 groups). The first group is comprised of 12664 shares (1.82 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23750 shares (3.41 per cent). Lastly we have the 3rd share allotment (20166 shares 2.9 per cent) made up of 2 entities.

Addresses

Other active addresses

Address #4: First Floor, 18 Von Tempsky Street, Hamilton, 3216 New Zealand

Office & delivery address used from 30 Jul 2020

Address #5: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand

Records & shareregister address used from 25 Nov 2022

Address #6: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand

Registered & service address used from 05 Dec 2022

Address #7: First Floor, 18 Puutikitiki Street, Hamilton, 3216 New Zealand

Office & delivery address used from 21 Jul 2023

Principal place of activity

First Floor, 18 Von Tempsky Street, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 210 Collingwood Street, Hamilton

Registered address used from 28 Aug 1997 to 20 Sep 2005

Address #2: Suite 3, 5 Hill Street, Hamilton

Physical address used from 28 Aug 1997 to 20 Sep 2005

Address #3: 210 Collingwood Street, Hamilton

Physical address used from 28 Aug 1997 to 28 Aug 1997

Contact info
64 07 8346460
30 Jul 2020 Phone
accounts@niko.nz
07 Sep 2023 nzbn-reserved-invoice-email-address-purpose
accounts@tesla.co.nz
30 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.niko.nz
07 Sep 2023 Website
www.tesla.co.nz
30 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 695770

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12664
Individual Spackman, David Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 23750
Individual Van Dyk, Pieter Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 20166
Individual Torr, Geoffrey Scott Rd 3
Hamilton
3283
New Zealand
Individual Torr, Lynley Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 11605
Director Smith, Karla Jenny Isabella Addington
Christchurch
8024
New Zealand
Individual Zhong, Liang Addington
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 11605
Director Smith, Karla Jenny Isabella Addington
Christchurch
8024
New Zealand
Shares Allocation #6 Number of Shares: 972
Individual Ross, Debbie Maeroa
Hamilton
3200
New Zealand
Shares Allocation #7 Number of Shares: 7178
Individual Lung, Wei Lin Harewood
Christchurch
8051
New Zealand
Shares Allocation #8 Number of Shares: 10652
Individual Ghosh, Chayan Wainui
Wainui
0932
New Zealand
Shares Allocation #9 Number of Shares: 15038
Individual Orange, Robert Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #10 Number of Shares: 2481
Individual Cathcart, Heidi Ohaupo
Ohaupo
3803
New Zealand
Individual Cathcart, Russell Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #11 Number of Shares: 2481
Individual Cathcart, Russell Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #12 Number of Shares: 14310
Individual Ufferhardt, Maik Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #13 Number of Shares: 15038
Individual Ufferhardt, Maik Maungaraki
Lower Hutt
5010
New Zealand
Shares Allocation #14 Number of Shares: 7876
Individual Cathcart, Russell Ohaupo
Ohaupo
3803
New Zealand
Individual Cathcart, Heidi Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #15 Number of Shares: 5598
Individual Van Dyk, Pieter Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #16 Number of Shares: 3792
Individual Hall, Matthew Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #17 Number of Shares: 6864
Individual Mullins, Mark Rototuna
Hamilton
3210
New Zealand
Shares Allocation #18 Number of Shares: 23960
Individual Arts, Julien Avonhead
Christchurch
8042
New Zealand
Shares Allocation #19 Number of Shares: 19148
Individual Spackman, David Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #20 Number of Shares: 7484
Individual Cooper, Bevan Strowan
Christchurch
8052
New Zealand
Shares Allocation #21 Number of Shares: 18683
Individual Crawley, Angela Rd2
Upper Moutere
7175
New Zealand
Individual Crawley, Timothy James Rd2
Upper Moutere
7175
New Zealand
Shares Allocation #22 Number of Shares: 18683
Individual Crawley, Timothy James Rd2
Upper Moutere
7175
New Zealand
Shares Allocation #23 Number of Shares: 2010
Individual Corbin, Kevin Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #24 Number of Shares: 32058
Individual Middlemiss, Gary Rd 7
Hamilton
3287
New Zealand
Shares Allocation #25 Number of Shares: 21432
Individual Collins, David Digby Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #26 Number of Shares: 9727
Individual Coote, Christine Snells Beach
Snells Beach
0920
New Zealand
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #27 Number of Shares: 9727
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #28 Number of Shares: 13200
Individual Lewis, Sean Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #29 Number of Shares: 26400
Individual Lewis, Sean Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #30 Number of Shares: 33404
Individual Mullins, Mark Rototuna
Hamilton
3210
New Zealand
Shares Allocation #31 Number of Shares: 2080
Individual Lessing, Nicholas Chartwell
Hamilton
3210
New Zealand
Shares Allocation #32 Number of Shares: 8862
Individual Arts, Julien Avonhead
Christchurch
8042
New Zealand
Shares Allocation #33 Number of Shares: 7554
Individual Cooper, Bevan Strowan
Christchurch
8052
New Zealand
Shares Allocation #34 Number of Shares: 6062
Individual Cathcart, Russell Ohaupo
Ohaupo
3803
New Zealand
Individual Cathcart, Heidi Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #35 Number of Shares: 6062
Individual Cathcart, Russell Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #36 Number of Shares: 10766
Individual Walker, Rob Leamington
Cambridge
3432
New Zealand
Shares Allocation #37 Number of Shares: 23026
Individual O'halloran, Chris Hillcrest
Hamilton
3216
New Zealand
Shares Allocation #38 Number of Shares: 5998
Individual Bouter, Wendy Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #39 Number of Shares: 3684
Individual Ross, Debbie Maeroa
Hamilton
3200
New Zealand
Shares Allocation #40 Number of Shares: 1522
Individual Mckell, Karen Maeroa
Hamilton
3200
New Zealand
Shares Allocation #41 Number of Shares: 10374
Individual Peters, Reece Rd 3
Hamilton
3283
New Zealand
Shares Allocation #42 Number of Shares: 38298
Individual Hall, Matthew Ouruhia
Christchurch
8083
New Zealand
Shares Allocation #43 Number of Shares: 14442
Individual Wraight, John Rangiora
7400
New Zealand
Shares Allocation #44 Number of Shares: 55120
Individual Schinkel, Christiaan Hendrik R D 10
Hamilton
Shares Allocation #45 Number of Shares: 20166
Individual Torr, Geoffrey Scott Rd 3
Hamilton
3283
New Zealand
Shares Allocation #46 Number of Shares: 25518
Individual Rowland, Geoffrey Paul Hamilton
Shares Allocation #47 Number of Shares: 48250
Individual Harris, David Maxwell Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Linda Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Wallace, Alan Glenview
Hamilton
3206
New Zealand
Individual Kim, Peng Hon Rd1
Ngaruawahia

New Zealand
Individual De Silva, Rukshan Rd 9
Hamilton
3289
New Zealand
Individual Hope, Graeme David Hamilton
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Coote, Christine Snells Beach
Snells Beach
0920
New Zealand
Individual Newlands, David Rd 1
Richmond
7081
New Zealand
Individual Han, Daniel Hamilton
3210
New Zealand
Individual Moore, Debbie Rd 10
Hamilton
3290
New Zealand
Individual Cathie, Fiona Rd 1
New Plymouth
4371
New Zealand
Individual Cathie, Brent Andrew Rd 1
New Plymouth
4371
New Zealand
Individual Newlands, David Rd 1
Richmond
7081
New Zealand
Individual Newlands, David Rd 1
Richmond
7081
New Zealand
Individual Newlands, David Rd 1
Richmond
7081
New Zealand
Individual Han, Daniel Hamilton
3210
New Zealand
Individual Parker, Dennis Andrew Rd 3
Hamilton
3283
New Zealand
Individual Parker, Dennis Andrew Rd 3
Hamilton
3283
New Zealand
Individual Kim, Peng Hon Rd1
Ngaruawahia

New Zealand
Individual Coote, Christine Snells Beach
Snells Beach
0920
New Zealand
Individual Moore, Richard Craig Rd 10
Hamilton
3290
New Zealand
Individual De Silva, Rukshan Rd 9
Hamilton
3289
New Zealand
Individual De Silva, Rukshan Rd 9
Hamilton
3289
New Zealand
Individual Coote, Jeremy Mark Hillcrest
Auckland
Individual Han, Daniel Hamilton
3210
New Zealand
Individual Han, Daniel Hamilton
3210
New Zealand
Individual Han, Daniel Hamilton
3210
New Zealand
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Wallace, Alan John Hamilton
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Hope, Graeme David Hamilton
Individual Coote, Jeremy Snells Beach
Snells Beach
0920
New Zealand
Individual Thorburn, Grant William Hamilton
Individual Coote, Christine Snells Beach
Snells Beach
0920
New Zealand
Individual Cathie, Brent Andrew Hamilton
Director Brent Andrew Cathie Rd 1
New Plymouth
4371
New Zealand
Individual Crawley, Timothy James R D 1
Taupiri
Directors

Geoffrey Scott Torr - Director

Appointment date: 01 Jan 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jan 2015


Matthew Peter Hall - Director

Appointment date: 05 Aug 2016

Address: Ouruhia, Christchurch, 8083 New Zealand

Address used since 21 Jun 2021

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 05 Aug 2016


Mark Robert Mullins - Director

Appointment date: 09 Aug 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 09 Aug 2019


David Mark Spackman - Director

Appointment date: 11 Aug 2022

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 11 Aug 2022


Karla Jenny Isabella Smith - Director

Appointment date: 11 Aug 2022

Address: Addington, Christchurch, 8024 New Zealand

Address used since 11 Aug 2022


Timothy James Crawley - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 11 Aug 2022

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 21 Jun 2021

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 30 Jul 2007


Sean Lewis - Director (Inactive)

Appointment date: 23 Sep 2020

Termination date: 11 Aug 2022

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 23 Sep 2020


Alan John Wallace - Director (Inactive)

Appointment date: 27 Aug 2004

Termination date: 10 Sep 2020

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 30 Jul 2018

Address: Hamilton, 3206 New Zealand

Address used since 27 Jul 2016


David Digby Collins - Director (Inactive)

Appointment date: 04 Aug 2017

Termination date: 09 Aug 2019

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Aug 2017


David Maxwell Harris - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 04 Aug 2017

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 08 Jul 2011


Richard Craig Moore - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 03 Jul 2016

Address: Rd 10, Hamilton, 3290 New Zealand

Address used since 15 Dec 2006


Brent Andrew Cathie - Director (Inactive)

Appointment date: 03 Dec 2003

Termination date: 31 Dec 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 29 Jul 2013


Geoffrey Scott Torr - Director (Inactive)

Appointment date: 06 Nov 2012

Termination date: 31 May 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Nov 2012


Jeremy Mark Coote - Director (Inactive)

Appointment date: 29 Sep 2006

Termination date: 08 Jul 2011

Address: Snells Beach, Warkworth 0920,

Address used since 29 Sep 2006


Christiaan Hendrik Schinkel - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 29 Sep 2006

Address: R D 10, Hamilton,

Address used since 05 Sep 2002


Dennis Andrew Parker - Director (Inactive)

Appointment date: 01 Dec 1996

Termination date: 27 Aug 2004

Address: Dinsdale, Hamilton,

Address used since 01 Dec 1996


Grant William Thorburn - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 29 Aug 2003

Address: Hamilton,

Address used since 31 Mar 1995


Christiaan Hendrik Schinkel - Director (Inactive)

Appointment date: 30 Jun 1995

Termination date: 23 Apr 2001

Address: R D 10, Hamilton,

Address used since 30 Jun 1995


Denis Litchfield - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 14 May 1999

Address: Hamilton,

Address used since 31 Mar 1995


Graeme David Hope - Director (Inactive)

Appointment date: 31 Mar 1995

Termination date: 26 Aug 1997

Address: Hamilton,

Address used since 31 Mar 1995

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