Shortcuts

Nortek Management Services Limited

Type: NZ Limited Company (Ltd)
9429039184566
NZBN
481962
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie
Auckland 1051
Other address (Address For Share Register) used since 05 Feb 2010
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2019
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 12 Feb 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Individual Norman, Philip John Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Norman, Wendy Joy Mission Bay
Auckland
1071
New Zealand
Directors

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

Nearby companies