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. 2 addresses are in use by the company: 35A Moana Avenue, Onehunga, Auckland, 1061 (type: registered, physical). 2A Pacific Rise, Mount Wellington, Auckland had been their physical address, until 20 Sep 2022. 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 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35a Moana Avenue, Onehunga, Auckland, 1061 | Registered & physical & service | 20 Sep 2022 |
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 |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Physical & registered | 01 May 2017 - 20 Sep 2022 |
| 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 | Physical & registered | 24 Jul 2012 - 10 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
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 |
|
Mckay, Gerald George Individual |
Remuera Auckland 1050 |
24 Jul 2012 - 26 Oct 2013 |
Location
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Jag Harris Limited 2a Pacific Rise |
|
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|
Ehfar Limited 2a Pacific Rise |
|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
|
Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |