General information
Nissniss Limited
Type: NZ Limited Company (Ltd)9429032584608
New Zealand Business Number
2167698
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100730758
GST Number
M696245 - Management Consultancy Service
G425115 - Clothing Retailing
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description
Nissniss Limited (New Zealand Business Number 9429032584608) was incorporated on 26 Sep 2008. 6 addresess are currently in use by the company: Lower Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 (type: registered, service). 17 Williamson Avenue, Grey Lynn, Auckland had been their registered address, until 26 Apr 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mclean, Charles Donald (an individual) located at Tikipunga, Whangarei postcode 0112. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Nissniss Limited. The Businesscheck data was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Box 147270, Ponsonby, Auckland, 1144 | Postal | 30 Aug 2020 |
| 235 Port Road, Port Whangarei, Whangarei, 0110 | Physical & service & registered | 26 Apr 2022 |
| 37 Lower Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 | Registered | 04 Jan 2024 |
| Lower Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 | Registered & service | 09 Feb 2024 |
Contact info
64 21 718738
Phone (Phone)
64 9 3606477
Phone (Phone)
charles@nissniss.com
Email
www.heapson.com
Website
www.nissniss.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Donald Mclean
Tikipunga, Whangarei, 0112
Address used since 03 Nov 2021
Tikipunga, Whangarei, 0112
Address used since 02 Sep 2021
Mangawhai Heads, Mangawhai, 0505
Address used since 29 Oct 2020
Freemans Bay, Auckland, 1011
Address used since 28 Jul 2020
Grey Lynn, Auckland, 1021
Address used since 05 Aug 2015
Ponsonby, Auckland, 1011
Address used since 24 Feb 2019 |
Director | 26 Sep 2008 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Lower Port Road, Port Whangarei, Port Whangarei, Whangarei, 0110 | Registered & service | 09 Feb 2024 |
Principal place of activity
| Unit 2 , 21 Williamson Ave , Grey Lynn, Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 17 Williamson Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Sep 2021 - 26 Apr 2022 |
| Unit 8, 150 Beaumont Street, Auckland Central, Auckland, 1010 | Registered & physical | 04 Mar 2019 - 10 Sep 2021 |
| Unit 2, 21 Williamson Ave, Grey Lynn, Auckland, 1021 | Physical & registered | 13 Jan 2014 - 04 Mar 2019 |
| 23 Robert St, Mangawhai Heads, Northland, 0541 | Physical | 11 Sep 2013 - 13 Jan 2014 |
| 23 Robert St, Mangawhai Heads, Northland, 0541 | Registered | 10 Sep 2013 - 13 Jan 2014 |
| 24 Robert St, Mangawhai Heads, Northland, 0541 | Physical | 04 Sep 2013 - 11 Sep 2013 |
| 24 Robert St, Mangawhai Heads, Northland, 0541 | Registered | 04 Sep 2013 - 10 Sep 2013 |
| Flat 3l, 17 Blake Street, Ponsonby, Auckland, 1011 | Physical & registered | 26 Aug 2010 - 04 Sep 2013 |
| 23 Robert Street, Mangawhai Heads, Mangawhai 0505 | Registered & physical | 26 Aug 2009 - 26 Aug 2010 |
| 661 Ararimu Valley Rd, Waimauku 0882, Auckland | Physical & registered | 26 Sep 2008 - 26 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Charles Donald Individual |
Tikipunga Whangarei 0112 |
26 Sep 2008 - current |
Location
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|
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|
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|
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|
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