Nest Renovation Limited was registered on 03 Jun 2015 and issued an NZBN of 9429041783757. The registered LTD company has been managed by 3 directors: Petras Nesteckis - an active director whose contract began on 22 Jul 2015,
Gita Meiere-Nestecka - an active director whose contract began on 01 Oct 2020,
Petras Nesteckis - an inactive director whose contract began on 03 Jun 2015 and was terminated on 22 Jul 2015.
According to BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 52A Colonial Road, Birkenhead, Auckland, 0626 (types include: office, postal).
Up until 01 Apr 2021, Nest Renovation Limited had been using 53A Ballymore Drive, Pinehill, Auckland as their registered address.
BizDb identified more names for this company: from 14 Mar 2018 to 14 Mar 2019 they were called Fence Plus Limited, from 02 Jun 2015 to 14 Mar 2018 they were called Pn Project Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Meiere Nesteka, Gita (an individual) located at Birkenhead, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Nesteckis, Petras - located at Birkenhead, Auckland. Nest Renovation Limited was categorised as ""House construction, alteration, renovation or general repair"" (business classification E301130).
Other active addresses
Address #4: 52a Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Delivery address used from 08 Nov 2021
Address #5: 52a Colonial Road, Birkenhead, Auckland, 0626 New Zealand
Office address used from 31 May 2023
Principal place of activity
Flat 1, 19 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 53a Ballymore Drive, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jul 2017 to 01 Apr 2021
Address #2: 1/19 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 09 Mar 2016 to 28 Jul 2017
Address #3: 1/19 Hastings Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 29 Feb 2016 to 28 Jul 2017
Address #4: 445 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 03 Jun 2015 to 29 Feb 2016
Address #5: 445 East Coast Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 03 Jun 2015 to 09 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Meiere Nesteka, Gita |
Birkenhead Auckland 0626 New Zealand |
02 Oct 2020 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Nesteckis, Petras |
Birkenhead Auckland 0626 New Zealand |
12 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meiere-nestecka, Gita |
Mairangi Bay Auckland 0630 New Zealand |
22 Jul 2015 - 12 Nov 2016 |
Director | Petras Nesteckis |
Mairangi Bay Auckland 0630 New Zealand |
03 Jun 2015 - 22 Jul 2015 |
Individual | Nesteckis, Petras |
Mairangi Bay Auckland 0630 New Zealand |
03 Jun 2015 - 22 Jul 2015 |
Petras Nesteckis - Director
Appointment date: 22 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 20 Jul 2017
Gita Meiere-nestecka - Director
Appointment date: 01 Oct 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 01 Oct 2020
Petras Nesteckis - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 22 Jul 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 Jun 2015
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