General information

Nu-look Homes Limited

Type: NZ Limited Company (Ltd)
9429030584914
New Zealand Business Number
3919718
Company Number
Registered
Company Status

Nu-Look Homes Limited (NZBN 9429030584914) was incorporated on 24 Jul 2012. 1 address is in use by the company: 2A Pacific Rise, Mount Wellington, Auckland, 1060 (type: physical, registered). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, until 01 May 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckendry Asset Management Limited (an entity) located at Onehunga, Auckland postcode 1061. Businesscheck's data was updated on 07 Dec 2020.

Current address Type Used since
2a Pacific Rise, Mount Wellington, Auckland, 1060 Physical & registered 01 May 2017
Directors
Name and Address Role Period
Alan Victor Jones
Onehunga, Auckland, 1061
Address used since 20 Jun 2014
Director 25 Oct 2013 - current
Alan Jones
Onehunga, Auckland, 1061
Address used since 20 Jun 2014
Director 25 Oct 2013 - current
Jennifer Gail Jones
Onehunga, Auckland, 1061
Address used since 20 Jun 2014
Director 20 Nov 2012 - 28 Mar 2016
Thomas David Moore
Browns Bay, Auckland, 0630
Address used since 20 Nov 2012
Director 20 Nov 2012 - 25 Oct 2013
Gerald George Mckay
Remuera, Auckland, 1050
Address used since 24 Jul 2012
Director 24 Jul 2012 - 20 Nov 2012
Addresses
Previous address Type Period
Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 10 Dec 2012 - 01 May 2017
Level 2 Waikato Innovation Park, Ruakura Road, Hamilton, 3216 Registered & physical 24 Jul 2012 - 10 Dec 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mckendry Asset Management Limited
Shareholder NZBN: 9429030726598
Entity (NZ Limited Company)
Onehunga
Auckland
1061
15 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Gerald George Mckay
Director
Remuera
Auckland
1050
24 Jul 2012 - 26 Oct 2013
Gerald George Mckay
Individual
Remuera
Auckland
1050
24 Jul 2012 - 26 Oct 2013
Location
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