Nitco Investments Limited, a registered company, was registered on 03 Jan 1991. 9429039141538 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Manikant Bhikhabhai - an active director whose contract began on 03 Jan 1991,
Urmila Bhikhabhai - an active director whose contract began on 03 Jan 1991.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Nitco Investments Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 08 Dec 2014.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.01%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 6999 shares (69.99%). Lastly the third share allocation (3000 shares 30%) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Dec 2013 to 08 Dec 2014
Address: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 07 Dec 2004 to 02 Dec 2013
Address: Oswin Griffiths, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 26 Nov 1993 to 02 Dec 2013
Address: Cut Price Store, Kumeu Shopping Village, Kumeu
Registered address used from 25 Nov 1993 to 26 Nov 1993
Address: Oswin Griffiths - Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland
Physical address used from 21 Feb 1992 to 07 Dec 2004
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bhikhabhai, Urmila |
Lynfield Auckland 1042 New Zealand |
03 Jan 1991 - |
Shares Allocation #2 Number of Shares: 6999 | |||
Individual | Bhikhabhai, Manikant |
Lynfield Auckland 1042 New Zealand |
03 Jan 1991 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Kumar, Bharat |
Flat Bush Auckland 2016 New Zealand |
03 Jan 1991 - |
Manikant Bhikhabhai - Director
Appointment date: 03 Jan 1991
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Nov 2009
Urmila Bhikhabhai - Director
Appointment date: 03 Jan 1991
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Nov 2008
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