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Ian Nielsen & Son Limited

Type: NZ Limited Company (Ltd)
9429040590677
NZBN
79684
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Apr 2015

Ian Nielsen & Son Limited, a registered company, was launched on 21 Jul 1970. 9429040590677 is the number it was issued. The company has been run by 2 directors: Kim Ian Nielsen - an active director whose contract started on 04 May 2023,
Ian Nielsen - an inactive director whose contract started on 30 Nov 1983 and was terminated on 01 Feb 2024.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (types include: physical, registered).
Ian Nielsen & Son Limited had been using C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland as their registered address up to 16 Apr 2015.
Old names used by the company, as we established at BizDb, included: from 21 Jul 1970 to 16 Nov 2009 they were named Ian Nielsen Limited.
One entity controls all company shares (exactly 1000 shares) - Nielsen, Kim Ian - located at 1023, Mellons Bay, Auckland.

Addresses

Previous addresses

Address: C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1144 New Zealand

Registered address used from 13 May 2011 to 16 Apr 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 06 May 2005 to 13 May 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 06 May 2005 to 16 Apr 2015

Address: C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 03 May 2004 to 06 May 2005

Address: 2 Pompallier Terrace, Ponsonby

Registered address used from 07 May 1998 to 03 May 2004

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 30 Apr 1998 to 03 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Nielsen, Kim Ian Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, Ian Penrose
Auckland
1061
New Zealand
Individual Pike, Ean Douglas Orakei
Auckland
1071
New Zealand
Individual Nielsen, Ian Penrose
Auckland
1061
New Zealand
Individual Nielsen, Ian Penrose
Auckland
1061
New Zealand
Individual Nielsen, Cherry Noel Brookby, R D 1
Manurewa, Auckland
Individual Nielsen, Ian Penrose
Auckland
1061
New Zealand
Directors

Kim Ian Nielsen - Director

Appointment date: 04 May 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 04 May 2023


Ian Nielsen - Director (Inactive)

Appointment date: 30 Nov 1983

Termination date: 01 Feb 2024

Address: Penrose, Auckland, 1061 New Zealand

Address used since 04 Sep 2014

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