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Nicson Promotions (north Island) Limited

Type: NZ Limited Company (Ltd)
9429039620859
NZBN
340415
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
5 Valhalla Drive
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 24 Feb 2012
5 Valhalla Drive
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 07 Feb 2023

Nicson Promotions (North Island) Limited was started on 27 May 1987 and issued a number of 9429039620859. The registered LTD company has been run by 3 directors: Graham Lambert - an active director whose contract started on 01 Nov 2009,
Terence Arthur Lambert - an inactive director whose contract started on 27 May 1987 and was terminated on 01 Oct 2009,
Susan Amos - an inactive director whose contract started on 27 May 1987 and was terminated on 30 Nov 2008.
As stated in our database (last updated on 31 Mar 2024), the company uses 1 address: 5 Valhalla Drive, Beach Haven, Auckland, 0626 (type: postal, office).
Until 24 Feb 2012, Nicson Promotions (North Island) Limited had been using 8 Neptune Avenue, Beachhaven, Auckland 0626 as their physical address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Lambert, Graham (an individual) located at Beach Haven, Auckland postcode 0626. Nicson Promotions (North Island) Limited has been classified as "Magazine publishing (excluding printing)" (business classification J541205).

Addresses

Previous addresses

Address #1: 8 Neptune Avenue, Beachhaven, Auckland 0626 New Zealand

Physical & registered address used from 27 Jan 2010 to 24 Feb 2012

Address #2: 60 Salesyard Road, Puhoi 0951

Physical & registered address used from 02 Jul 2007 to 27 Jan 2010

Address #3: 23 Beach Haven Road, Beach Haven

Physical address used from 10 Jun 2002 to 02 Jul 2007

Address #4: 23 Beachhaven Road, Beachhaven, Auckland 10

Registered address used from 26 Jun 1997 to 02 Jul 2007

Address #5: 33 Beach Haven Road, Beach Haven

Physical address used from 20 Jun 1997 to 10 Jun 2002

Contact info
64 21 775845
27 Feb 2019 Phone
admin@akaranapublishing.co.nz
07 Feb 2023 nzbn-reserved-invoice-email-address-purpose
admin@akaranapublishing.co.nz
27 Feb 2019 Email
www.akaranapublishing.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Lambert, Graham Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lambert, Terence Arthur Puhoi 0951
Individual Lambert, Terence Arthur Puhoi
Individual Amos, Susan Puhoi
Directors

Graham Lambert - Director

Appointment date: 01 Nov 2009

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 16 Feb 2012


Terence Arthur Lambert - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 01 Oct 2009

Address: Puhoi, New Zealand

Address used since 25 Jun 2007


Susan Amos - Director (Inactive)

Appointment date: 27 May 1987

Termination date: 30 Nov 2008

Address: Puhoi,

Address used since 25 Jun 2007

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