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Nicsons Limited

Type: NZ Limited Company (Ltd)
9429041472613
NZBN
5490745
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427953
Industry classification code
Pet Shop
Industry classification description
Current address
13 Highwood Grove
Torbay
Auckland 0630
New Zealand
Physical & registered & service address used since 22 Nov 2019

Nicsons Limited, a registered company, was launched on 28 Oct 2014. 9429041472613 is the NZ business number it was issued. "Pet shop" (business classification G427953) is how the company has been categorised. This company has been run by 2 directors: Xisen Huang - an active director whose contract started on 28 Oct 2014,
Junxian Dai - an active director whose contract started on 28 Oct 2014.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Highwood Grove, Torbay, Auckland, 0630 (types include: physical, registered).
Nicsons Limited had been using 28 Bayside Drive, Browns Bay, Auckland as their physical address up to 22 Nov 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Principal place of activity

13 Highwood Grove, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address: 28 Bayside Drive, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Nov 2015 to 22 Nov 2019

Address: 24a Oban Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 28 Oct 2014 to 10 Nov 2015

Contact info
64 9 4185096
Phone
nicsons@hotmail.com
Email
nicsons.co.nz
Website
petmall.co.nz
03 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Dai, Junxian Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Huang, Xisen Torbay
Auckland
0630
New Zealand
Directors

Xisen Huang - Director

Appointment date: 28 Oct 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Apr 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2015


Junxian Dai - Director

Appointment date: 28 Oct 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 21 Apr 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Nov 2015

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