Nick Thomas Holdings Limited, a registered company, was registered on 10 Jul 1992. 9429038954634 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Nicholas Thomas - an active director whose contract started on 15 Oct 1992,
Andrew John Dexter Guest - an active director whose contract started on 17 Aug 2015,
Andrea Jane Talbot - an inactive director whose contract started on 10 Jul 1992 and was terminated on 15 Oct 1992.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Nick Thomas Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 19 Feb 2020.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nick Thomas Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Thomas, Nicholas (an individual) located at 20 Shan Kwong Road, Happy Valley.
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 19 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 04 Apr 2011 to 26 Nov 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 03 Feb 2010 to 04 Apr 2011
Address: Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
Physical & registered address used from 07 Mar 2002 to 03 Feb 2010
Address: The Offices Of, P.w.wood - Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 01 Jul 1997 to 07 Mar 2002
Address: C/- Peter Wood, 166 Kitchener Rd, Milford, Auckland
Registered address used from 15 Oct 1996 to 07 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nick Thomas Trustees Limited Shareholder NZBN: 9429043422715 |
Albany Auckland 0632 New Zealand |
28 Feb 2017 - |
| Individual | Thomas, Nicholas |
20 Shan Kwong Road Happy Valley Hong Kong SAR China |
26 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bailey, Roger Glyn |
Epsom Auckland |
23 Feb 2004 - 23 Feb 2004 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Feb 2010 - 28 Feb 2017 | |
| Individual | Thomas, Nicholas |
15 Ventris Road Happy Valley Hong Kong SAR China |
10 Jul 1992 - 28 Feb 2017 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
26 Feb 2010 - 28 Feb 2017 |
Nicholas Thomas - Director
Appointment date: 15 Oct 1992
Address: 20 Shan Kwong Road, Happy Valley, Hong Kong SAR China
Address used since 17 Feb 2020
Address: 15 Ventris Road, Happy Valley, Hong Kong SAR China
Address used since 13 Mar 2017
Andrew John Dexter Guest - Director
Appointment date: 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Andrea Jane Talbot - Director (Inactive)
Appointment date: 10 Jul 1992
Termination date: 15 Oct 1992
Address: Glendowie, Auckland,
Address used since 10 Jul 1992
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