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Nicholls Consultants Limited

Type: NZ Limited Company (Ltd)
9429038623509
NZBN
644270
Company Number
Registered
Company Status
64215833
GST Number
M692350
Industry classification code
Marine Engineering Service - Consulting
Industry classification description
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
9a Handley Avenue
Narrow Neck
Auckland 0624
New Zealand
Other address (Address For Share Register) used since 03 Dec 2015
4 Dreaver Drive
Waitara
Waitara 4320
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Mar 2018
4 Dreaver Drive
Waitara
Waitara 4320
New Zealand
Physical & registered & service address used since 04 Apr 2018

Nicholls Consultants Limited, a registered company, was incorporated on 23 Mar 1995. 9429038623509 is the NZ business number it was issued. "Marine engineering service - consulting" (ANZSIC M692350) is how the company is classified. This company has been run by 2 directors: Barry John Nicholls - an active director whose contract started on 23 Mar 1995,
Barbara Joy Nicholls - an inactive director whose contract started on 23 Mar 1995 and was terminated on 12 Nov 2008.
Updated on 05 May 2025, our data contains detailed information about 5 addresses the company uses, specifically: Po Box 3078, Fitzroy, New Plymouth, 4341 (postal address),
4 Dreaver Drive, Waitara, Waitara, 4320 (office address),
4 Dreaver Drive, Waitara, Waitara, 4320 (delivery address),
4 Dreaver Drive, Waitara, Waitara, 4320 (physical address) among others.
Nicholls Consultants Limited had been using 9A Handley Avenue, Narrow Neck, Auckland as their physical address up to 04 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2 shares (2%).

Addresses

Other active addresses

Address #4: Po Box 3078, Fitzroy, New Plymouth, 4341 New Zealand

Postal address used from 18 Nov 2019

Address #5: 4 Dreaver Drive, Waitara, Waitara, 4320 New Zealand

Office & delivery address used from 18 Nov 2019

Principal place of activity

4 Dreaver Drive, Waitara, Waitara, 4320 New Zealand


Previous addresses

Address #1: 9a Handley Avenue, Narrow Neck, Auckland, 0624 New Zealand

Physical & registered address used from 11 Dec 2015 to 04 Apr 2018

Address #2: 44 Hart Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 09 Mar 2015 to 11 Dec 2015

Address #3: 7/61 The Avenue, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2013 to 09 Mar 2015

Address #4: 44 Hart Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 01 Nov 2011 to 25 Feb 2013

Address #5: 14 Bayview Road, Hauraki, North Shore City, 0622 New Zealand

Physical & registered address used from 24 Nov 2010 to 01 Nov 2011

Address #6: 14/2 Canaveral Drive, Albany, Auckland New Zealand

Physical & registered address used from 09 Oct 2009 to 24 Nov 2010

Address #7: 102a Queens Road, Glen Avon, New Plymouth

Physical & registered address used from 08 Nov 2002 to 09 Oct 2009

Address #8: 5 Curnow Place, Cambridge

Physical address used from 11 Jun 1998 to 08 Nov 2002

Address #9: 23 Montana Place, New Plymouth

Physical address used from 11 Jun 1998 to 11 Jun 1998

Address #10: 23 Montana Place, New Plymouth

Registered address used from 14 Apr 1998 to 08 Nov 2002

Contact info
64 274 437797
14 Dec 2018 Phone
nicholls.bj@gmail.com
07 Nov 2024 nzbn-reserved-invoice-email-address-purpose
nicholls.bj@gmail.com
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Nicholls, Kathryn Joy Narrow Neck
Auckland
0624
New Zealand
Individual Morse, Philip Davidson New Plymouth
Individual Nicholls, Barry John Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Nicholls, Barry John Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholls, Barbara Joy Fitzroy
New Plymouth
Individual Nicholls, Karolyn Mary Oxenford
Queensland
4210
Australia
Individual Nicholls, Barbara Joy Fitzroy
New Plymouth
Directors

Barry John Nicholls - Director

Appointment date: 23 Mar 1995

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 04 Jul 2015


Barbara Joy Nicholls - Director (Inactive)

Appointment date: 23 Mar 1995

Termination date: 12 Nov 2008

Address: Glen Avon, New Plymouth,

Address used since 03 Nov 2002

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