Nui Usa Limited was started on 06 Nov 2014 and issued an NZBN of 9429041485057. The registered LTD company has been supervised by 7 directors: Kevin O'sullivan - an active director whose contract began on 06 Nov 2014,
Richard Bruce Maunder - an active director whose contract began on 18 Feb 2016,
David John Ross - an inactive director whose contract began on 18 Feb 2016 and was terminated on 31 Jan 2024,
Duncan William Milne - an inactive director whose contract began on 18 Feb 2016 and was terminated on 31 Jan 2024,
Michael Carl Petersen - an inactive director whose contract began on 01 Dec 2020 and was terminated on 31 Jan 2024.
According to our information (last updated on 26 Feb 2024), this company uses 1 address: 587 Mt Eden Road, Mt Eden, Auckland, 1024 (type: service, postal).
BizDb identified past names for this company: from 21 Aug 2017 to 11 Dec 2020 they were called Cream Usa Limited, from 05 Nov 2014 to 21 Aug 2017 they were called Cream Europe Limited.
A total of 100000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000000 shares are held by 1 entity, namely:
Full Cream Holdings Limited (an entity) located at 59-67 High Street, Auckland postcode 1141. Nui Usa Limited was categorised as "Professional, scientific and technical services nec" (business classification M699945).
Other active addresses
Address #4: 587 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Service address used from 24 Nov 2022
Principal place of activity
9th Floor Southern Cross Building, Cnr Victoria & High Streets, Auckland, 1140 New Zealand
Basic Financial info
Total number of Shares: 100000000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000000 | |||
| Entity (NZ Limited Company) | Full Cream Holdings Limited Shareholder NZBN: 9429041515044 |
59-67 High Street Auckland 1141 New Zealand |
29 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'sullivan, Kevin |
Mount Albert Auckland 1025 New Zealand |
06 Nov 2014 - 29 Oct 2015 |
Ultimate Holding Company
Kevin O'sullivan - Director
Appointment date: 06 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 06 Nov 2014
Richard Bruce Maunder - Director
Appointment date: 18 Feb 2016
Address: Rd 2, Drury, 2578 New Zealand
Address used since 18 Feb 2016
David John Ross - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 31 Jan 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
Duncan William Milne - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 31 Jan 2024
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 18 Feb 2016
Michael Carl Petersen - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 31 Jan 2024
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Dec 2020
Leon Matthew Clement - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 31 Jan 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2023
Gary John Guernier - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 30 Sep 2019
Address: Pauanui, Hikuai, 3579 New Zealand
Address used since 18 Feb 2016
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