Nui Markets Nz Limited was incorporated on 06 Nov 2014 and issued a New Zealand Business Number of 9429041485118. The registered LTD company has been managed 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 20 Jul 2015,
Duncan William Milne - an inactive director whose contract began on 18 Feb 2016 and was terminated on 31 Jan 2024,
David John Ross - 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 Jan 2020 and was terminated on 31 Jan 2024.
According to the BizDb data (last updated on 02 Mar 2024), the company uses 4 addresses: 587 Mt Eden Road, Mt Eden, Auckland, 1024 (physical address),
587 Mt Eden Road, Mt Eden, Auckland, 1024 (service address),
Po Box 77032, Mount Albert, Auckland, 1350 (postal address),
9Th Floor Southern Cross Building, Cnr Victoria & High Streets, Auckland, 1140 (office address) among others.
Up until 24 Nov 2022, Nui Markets Nz Limited had been using 9Th Floor Southern Cross Building, Cnr Victoria & High Streets, Auckland as their physical address.
BizDb identified previous aliases for the company: from 05 Nov 2014 to 31 Mar 2020 they were called Cream Global Limited.
A total of 100000000 shares are allotted to 1 group (1 sole shareholder). When considering 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 Markets Nz Limited was categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Other active addresses
Address #4: 587 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Physical & service address used from 24 Nov 2022
Principal place of activity
9th Floor Southern Cross Building, Cnr Victoria & High Streets, Auckland, 1140 New Zealand
Previous address
Address #1: 9th Floor Southern Cross Building, Cnr Victoria & High Streets, Auckland, 1140 New Zealand
Physical address used from 06 Nov 2014 to 24 Nov 2022
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 |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'sullivan, Kevin |
Mount Albert Auckland 1025 New Zealand |
06 Nov 2014 - 28 Jul 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: 20 Jul 2015
Address: Rd 2, Drury, 2578 New Zealand
Address used since 20 Jul 2015
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
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
Michael Carl Petersen - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 31 Jan 2024
Address: Rd 4, Waipukurau, 4284 New Zealand
Address used since 01 Jan 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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