General information

Nicholls Group Developments Limited

Type: NZ Limited Company (Ltd)
9429042102168
New Zealand Business Number
5861893
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Nicholls Group Developments Limited (New Zealand Business Number 9429042102168) was registered on 14 Dec 2015. 2 addresses are currently in use by the company: 295A Parnell Rd, Auckland, 1000 (type: registered, physical). 2A Birch Park Lane, Rd 1, Whitford had been their registered address, up until 22 May 2023. Nicholls Group Developments Limited used more names, namely: Q70 Developments Limited from 07 Dec 2015 to 16 Sep 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 96 shares (96% of shares), namely:
Vallant Hooker Trustees Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Palacios, Cristina (an individual) located at Rd 1, Whitford postcode 2571. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Palacios, Cristina (an individual) - located at Rd 1, Whitford. Next there is the 3rd group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Nicholls, Shane Daniel, located at Rd 1, Whitford (a director). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the ABS issued to Nicholls Group Developments Limited. Businesscheck's data was last updated on 23 Feb 2024.

Current address Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Service & physical 24 Sep 2021
295a Parnell Rd, Auckland, 1000 Registered 22 May 2023
Directors
Name and Address Role Period
Shane Daniel Nicholls
Rd 1, Whitford, 2571
Address used since 27 Jul 2020
Auckland, 2145
Address used since 19 Apr 2016
Director 14 Dec 2015 - current
Addresses
Previous address Type Period
2a Birch Park Lane, Rd 1, Whitford, 2571 Registered 04 Aug 2020 - 22 May 2023
2a Birch Park Lane, Rd 1, Whitford, 2571 Physical 04 Aug 2020 - 24 Sep 2021
1/50 Argo Drive,, Half Moon Bay,, Auckland,, 2045 Registered & physical 12 Jan 2016 - 04 Aug 2020
1/50 Argo Drive, Half Moon Bay,, Epsom, Auckland,, 2045 Registered & physical 14 Dec 2015 - 12 Jan 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
14 Dec 2015 - current
Palacios, Cristina
Individual
Rd 1
Whitford
2571
14 Dec 2015 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Palacios, Cristina
Individual
Rd 1
Whitford
2571
14 Dec 2015 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Nicholls, Shane Daniel
Director
Rd 1
Whitford
2571
14 Dec 2015 - current
Location
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