Nomis Investment Company Limited was started on 26 May 2014 and issued an NZ business number of 9429041250839. The registered LTD company has been run by 2 directors: Simon Andrew Stephens - an active director whose contract started on 26 May 2014,
Cecilia Cowien - an active director whose contract started on 31 May 2019.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up to 01 Apr 2022, Nomis Investment Company Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address.
BizDb identified former names for this company: from 23 May 2014 to 24 Jun 2019 they were called Triple 6 Logistics Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Stephens, Simon Andrew (a director) located at Cromwell postcode 9310.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cowien, Cecilia - located at Cromwell, Cromwell. Nomis Investment Company Limited was categorised as "Road freight transport service" (business classification I461040).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 18 Nov 2019 to 01 Apr 2022
Address: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 09 Nov 2018 to 18 Nov 2019
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Physical address used from 13 Nov 2017 to 09 Nov 2018
Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand
Registered address used from 16 Oct 2017 to 09 Nov 2018
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Physical address used from 26 May 2014 to 13 Nov 2017
Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand
Registered address used from 26 May 2014 to 16 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Stephens, Simon Andrew |
Cromwell 9310 New Zealand |
26 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cowien, Cecilia |
Cromwell Cromwell 9310 New Zealand |
29 May 2019 - |
Simon Andrew Stephens - Director
Appointment date: 26 May 2014
Address: Cromwell, 9310 New Zealand
Address used since 09 Sep 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 20 Oct 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 Nov 2015
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 18 Nov 2015
Cecilia Cowien - Director
Appointment date: 31 May 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Oct 2022
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 20 Oct 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 31 May 2019
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