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Nordeq Holdings Limited

Type: NZ Limited Company (Ltd)
9429041390917
NZBN
5440981
Company Number
Registered
Company Status
K624030
Industry classification code
Ltc Company For My Personal Property Investment
Industry classification description
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Service & physical address used since 15 Oct 2018
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered address used since 11 Nov 2020

Nordeq Holdings Limited was registered on 03 Sep 2014 and issued a number of 9429041390917. This registered LTD company has been managed by 3 directors: Daniel R. - an active director whose contract started on 01 Mar 2016,
Richard Charles Ashby - an active director whose contract started on 19 Sep 2018,
Matthew Hitchman - an inactive director whose contract started on 03 Sep 2014 and was terminated on 19 Sep 2018.
As stated in BizDb's database (updated on 03 Apr 2024), this company registered 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (category: registered, physical).
Until 11 Nov 2020, Nordeq Holdings Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nordeq Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Nordeq Holdings Limited was classified as "LTC company for my personal property investment" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 15 Oct 2018 to 11 Nov 2020

Address #2: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2016 to 15 Oct 2018

Address #3: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2015 to 17 Jun 2016

Address #4: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 03 Sep 2014 to 12 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nordeq Trust Limited
Shareholder NZBN: 9429041375303
253 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nordeq Holdings Limited
Shareholder NZBN: 9429041390917
Company Number: 5440981
Individual Hitchman, Matthew Mission Bay
Auckland
1071
New Zealand
Director Matthew Hitchman Mission Bay
Auckland
1071
New Zealand
Entity Nordeq Holdings Limited
Shareholder NZBN: 9429041390917
Company Number: 5440981
Directors

Daniel R. - Director

Appointment date: 01 Mar 2016


Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Sep 2018


Matthew Hitchman - Director (Inactive)

Appointment date: 03 Sep 2014

Termination date: 19 Sep 2018

Address: Mission Bay, Auckland, 1071 New Zealand

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