Nuline Homes Nz Limited was started on 07 Oct 2014 and issued an NZ business identifier of 9429041433416. The registered LTD company has been run by 2 directors: Nicholas Karl Allan - an active director whose contract began on 07 Oct 2014,
Adam Mark Davidson - an inactive director whose contract began on 07 Oct 2014 and was terminated on 06 Jul 2017.
According to our data (last updated on 23 Feb 2024), this company registered 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Jul 2017, Nuline Homes Nz Limited had been using 4B, 142 Broadway,, Newmarket, Auckland as their physical address.
BizDb found former names for this company: from 16 Jun 2015 to 10 Jun 2020 they were named Nuline Construction Limited, from 29 Sep 2014 to 16 Jun 2015 they were named Ccw 2014 Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Nka Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Allan, Nicholas Karl - located at Rd 5, Taupo. Nuline Homes Nz Limited is classified as ""Building, house construction"" (business classification E301120).
Principal place of activity
142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address: 4b, 142 Broadway,, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Jul 2017 to 19 Jul 2017
Address: 4b, 142 Broadway,, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 11 Nov 2015 to 17 Jul 2017
Address: Unit 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Mar 2015 to 11 Nov 2015
Address: 25 Miro Road, Mangere Bridge, Auckland, 2022 New Zealand
Registered & physical address used from 07 Oct 2014 to 11 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Nka Trustee Limited Shareholder NZBN: 9429030360204 |
Newmarket Auckland 1023 New Zealand |
07 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Allan, Nicholas Karl |
Rd 5 Taupo 3385 New Zealand |
07 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davidson, Adam Mark |
Remuera Auckland 1050 New Zealand |
07 Oct 2014 - 07 Jul 2017 |
| Entity | The Dudley Boys Properties Limited Shareholder NZBN: 9429033051758 Company Number: 2044394 |
31 May 2015 - 07 Jul 2017 | |
| Entity | The Dudley Boys Trustees Limited Shareholder NZBN: 9429041195529 Company Number: 5145444 |
07 Oct 2014 - 31 May 2015 | |
| Entity | The Dudley Boys Properties Limited Shareholder NZBN: 9429033051758 Company Number: 2044394 |
31 May 2015 - 07 Jul 2017 | |
| Entity | Chancellor Construction Limited Shareholder NZBN: 9429041073322 Company Number: 4924459 |
07 Oct 2014 - 03 Mar 2015 | |
| Entity | The Dudley Boys Trustees Limited Shareholder NZBN: 9429041195529 Company Number: 5145444 |
07 Oct 2014 - 31 May 2015 | |
| Entity | Chancellor Construction Limited Shareholder NZBN: 9429041073322 Company Number: 4924459 |
07 Oct 2014 - 03 Mar 2015 | |
| Director | Adam Mark Davidson |
Remuera Auckland 1050 New Zealand |
07 Oct 2014 - 07 Jul 2017 |
Nicholas Karl Allan - Director
Appointment date: 07 Oct 2014
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 22 Jul 2022
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 14 Jul 2021
Address: Rd 2, Papakura, 2578 New Zealand
Address used since 31 Jul 2019
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 07 Oct 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Dec 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 21 Dec 2017
Adam Mark Davidson - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 06 Jul 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Dec 2015
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