General information
Nikau Contractors Limited
Type: NZ Limited Company (Ltd)9429032245226
New Zealand Business Number
108830
Company Number
Registered
Company Status
Nikau Contractors Limited (issued a business number of 9429032245226) was launched on 07 Jul 1980. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, until 26 Apr 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Nikau Group Limited (an entity) located at New Lynn, Auckland postcode 0600. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 26 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stil
Rd 1, Papakura, 2580
Address used since 10 Oct 2016 |
Director | 01 Nov 1991 - current |
|
Diana Tiana Stil
Rd 1, Papakura, 2580
Address used since 10 Oct 2016 |
Director | 01 Nov 1991 - current |
|
John Paul Stil
Silverdale, Silverdale, 0932
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Michael James Stil
Rd 1, Papakura, 2580
Address used since 13 May 2020
Greenhithe, Auckland, 0632
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Michael James Stil
The Gardens, Auckland, 2105
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 06 Jul 2018 |
|
John Paul Stil
Silverdale, Silverdale, 0932
Address used since 14 Nov 2016 |
Director | 14 Nov 2016 - 06 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 11 May 2017 - 26 Apr 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 18 Oct 2016 - 11 May 2017 |
| 355 Church Street, Onehunga, Auckland | Registered & physical | 29 Oct 2002 - 18 Oct 2016 |
| 355 Church Street, Penrose, Auckland | Registered | 22 Oct 2002 - 29 Oct 2002 |
| 301 Church Street, Penrose, Auckland | Physical | 15 Mar 1997 - 29 Oct 2002 |
| 355 Church Street, Penrose, Auckland | Physical | 15 Mar 1997 - 15 Mar 1997 |
| 35 Nikau St, New Lynn | Registered | 15 Dec 1995 - 22 Oct 2002 |
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikau Group Limited Shareholder NZBN: 9429030477650 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stil, John Individual |
Penrose Auckland 1061 |
07 Jul 1980 - 14 Oct 2015 |
|
Stil, Diana Tiana Individual |
Penrose Auckland 1061 |
07 Jul 1980 - 14 Oct 2015 |
Ultimate Holding Company
| Effective Date | 10 May 2016 |
| Name | Nikau Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4057573 |
| Country of origin | NZ |
| Address |
3049 Great North Road New Lynn Auckland 0600 |
Location
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