Nortek Management Services Limited was incorporated on 10 Aug 1990 and issued an NZ business number of 9429039184566. The registered LTD company has been supervised by 2 directors: Wendy Joy Norman - an active director whose contract started on 10 Aug 1990,
Philip John Norman - an active director whose contract started on 10 Aug 1990.
According to BizDb's database (last updated on 02 Apr 2024), the company registered 3 addresses: 127 Main Highway, Ellerslie, Auckland, 1051 (physical address),
127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
127 Main Highway, Ellerslie, Auckland, 1051 (service address),
127 Main Highway, Ellerslie, Auckland, 1051 (other address) among others.
Until 12 Feb 2019, Nortek Management Services Limited had been using 127 Main Highway, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Norman, Philip John (an individual) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Norman, Wendy Joy - located at Mission Bay, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Feb 2010 to 12 Feb 2019
Address #2: 127 Main Highway, Ellerslie, Auckland
Physical address used from 14 May 1997 to 12 Feb 2010
Address #3: C/- Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland
Registered address used from 14 May 1997 to 12 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Norman, Philip John |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Norman, Wendy Joy |
Mission Bay Auckland 1071 New Zealand |
05 Feb 2004 - |
Wendy Joy Norman - Director
Appointment date: 10 Aug 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 May 2015
Philip John Norman - Director
Appointment date: 10 Aug 1990
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 May 2015
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