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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nielsen, Kim Ian |
Mellons Bay Auckland 2014 New Zealand |
12 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nielsen, Ian |
Penrose Auckland 1061 New Zealand |
26 Apr 2004 - 04 May 2023 |
Individual | Pike, Ean Douglas |
Orakei Auckland 1071 New Zealand |
26 Apr 2004 - 29 Jul 2022 |
Individual | Nielsen, Ian |
Penrose Auckland 1061 New Zealand |
26 Apr 2004 - 04 May 2023 |
Individual | Nielsen, Ian |
Penrose Auckland 1061 New Zealand |
26 Apr 2004 - 04 May 2023 |
Individual | Nielsen, Cherry Noel |
Brookby, R D 1 Manurewa, Auckland |
21 Jul 1970 - 29 Apr 2005 |
Individual | Nielsen, Ian |
Penrose Auckland 1061 New Zealand |
26 Apr 2004 - 04 May 2023 |
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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