General information
Nissen Construction Limited
Type: NZ Limited Company (Ltd)9429032534184
New Zealand Business Number
2178303
Company Number
Registered
Company Status
Nissen Construction Limited (issued an NZ business identifier of 9429032534184) was registered on 03 Nov 2008. 2 addresses are in use by the company: 21St Floor, 191 Queen Street, Auckland, 1010 (type: registered, physical). 13Th Floor, 92 Albert Street, Auckland had been their physical address, up until 25 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Nissen, Henry Johannes (an individual) located at Opua. Our information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21st Floor, 191 Queen Street, Auckland, 1010 | Registered & physical & service | 25 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Johannes Nissen
Opua, Northland, 0200
Address used since 11 Mar 2016 |
Director | 03 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13th Floor, 92 Albert Street, Auckland, 1010 | Physical & registered | 02 Mar 2018 - 25 Mar 2021 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 21 Mar 2016 - 02 Mar 2018 |
| 161c Marua Road, Mount Wellington, Auckland, 1051 | Physical & registered | 20 Mar 2014 - 21 Mar 2016 |
| Care Of Kinghan & Associates, 2 Broadview Road, Opua | Physical & registered | 03 Nov 2008 - 20 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nissen, Henry Johannes Individual |
Opua |
03 Nov 2008 - current |
Location
Companies nearby
 |
D & D Mcgee Limited 13th Floor, 92 Albert Street |
|
Wayne Field Plasterers Limited 13th Floor, 92 Albert Street |
|
New Zealand Employees Superannuation Institute Box 1522 |
|
Roy Allen Tamaki Lions Club Trust Board C/-simpson Grierson Butler White |
|
Malakula Medical Relief Trust C/- Simpson Grierson |
|
Total Hospitality Consultants Limited Shop C, 22 Durham Street West |