General information

Nyusa Holdings Limited

Type: NZ Limited Company (Ltd)
9429031225465
New Zealand Business Number
3263591
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Nyusa Holdings Limited (issued a business number of 9429031225465) was registered on 14 Feb 2011. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). 51 Morrison Drive, Warkworth had been their registered address, until 09 Dec 2013. Nyusa Holdings Limited used other names, namely: Ttt Plumbing Limited from 07 Feb 2011 to 26 Nov 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Sim, Wendy (an individual) located at Warkworth postcode 0982,
Wendy Sim (a director) located at Warkworth postcode 0910,
Sim, Mark Douglas (a director) located at Warkworth postcode 0982. "Plumbing - except marine" (business classification E323150) is the classification the Australian Bureau of Statistics issued to Nyusa Holdings Limited. Businesscheck's data was updated on 09 Jun 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, 0910 Registered 09 Dec 2013
51 Morrison Drive, Warkworth, 0910 Physical & service 24 Nov 2014
Directors
Name and Address Role Period
Mark Douglas Sim
Warkworth, 0982
Address used since 09 Jul 2024
Warkworth, 0910
Address used since 14 Feb 2011
Director 14 Feb 2011 - current
Wendy Sim
Warkworth, 0982
Address used since 23 May 2025
Director 23 May 2025 - current
Wendy Sim
Warkworth, 0910
Address used since 01 Jan 1970
Director 14 Feb 2011 - 01 Feb 2022
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, 0910 Registered 04 Dec 2012 - 09 Dec 2013
51 Morrison Drive, Warkworth, 0910 Physical 04 Dec 2012 - 24 Nov 2014
51a Morrison Drive, Warkworth, 0941 Registered 14 Feb 2011 - 04 Dec 2012
17 Woodlands Avenue, Snells Beach, Snells Beach, 0920 Physical 14 Feb 2011 - 04 Dec 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sim, Wendy
Individual
Warkworth
0982
14 Feb 2011 - current
Wendy Sim
Director
Warkworth
0910
14 Feb 2011 - current
Sim, Mark Douglas
Director
Warkworth
0982
14 Feb 2011 - current
Location
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