General information

Nikau Apartments Limited

Type: NZ Limited Company (Ltd)
9429032777352
New Zealand Business Number
2122909
Company Number
Registered
Company Status

Nikau Apartments Limited (issued an NZ business number of 9429032777352) was started on 23 Apr 2008. 1 address is currently in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 17 Oct 2019. Nikau Apartments Limited used other names, namely: Nikua Apartments Limited from 23 Apr 2008 to 23 Apr 2008. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Property Assets Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 28 Apr 2022.

Current address Type Used since
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Physical 03 Nov 2017
Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 Registered 17 Oct 2019
Directors
Name and Address Role Period
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 26 Apr 2012
Director 26 Apr 2012 - current
John Duncan
Herne Bay, Auckland, 1011
Address used since 05 Aug 2010
Director 05 Aug 2010 - 26 Apr 2012
Patrick Middleton
Remuera, Auckland, 1050
Address used since 05 Aug 2010
Director 05 Aug 2010 - 23 Feb 2012
Allister Ronald Knight
Auckland, 1071
Address used since 23 Apr 2008
Director 23 Apr 2008 - 05 Aug 2010
Murray Rex Alcock
12 Balfour Road, Parnell, Auckland, 1052
Address used since 21 Oct 2009
Director 23 Apr 2008 - 05 Aug 2010
Addresses
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 Registered 03 Nov 2017 - 17 Oct 2019
80 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 24 May 2012 - 03 Nov 2017
305 Lincoln Road, Christchurch, 8024 Physical & registered 13 Apr 2011 - 24 May 2012
C/- Perpetual Trust Limited, 233 Cambridge Terrace, Christchurch, 8013 Physical & registered 27 Sep 2010 - 13 Apr 2011
Level 4 55 Anzac Avenue, Auckland Registered & physical 23 Apr 2008 - 27 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
16 Sep 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Property Assets Limited
Shareholder NZBN: 9429031275538
Entity (NZ Limited Company)
10 Viaduct Harbour Avenue
Auckland
1010
24 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Secure Holdings (nz) Limited
Shareholder NZBN: 9429034666388
Company Number: 1660122
Entity
23 Apr 2008 - 17 Sep 2010
Secure Holdings (nz) Limited
Shareholder NZBN: 9429034666388
Company Number: 1660122
Entity
23 Apr 2008 - 17 Sep 2010
Land House Limited
Shareholder NZBN: 9429031586153
Company Number: 2450928
Entity
17 Sep 2010 - 24 Dec 2010
Land House Limited
Shareholder NZBN: 9429031586153
Company Number: 2450928
Entity
17 Sep 2010 - 24 Dec 2010

Ultimate Holding Company
Effective Date 27 Oct 2020
Name Pyne Gould Corporation Ltd
Type Overseas
Ultimate Holding Company Number 5002700
Country of origin NZ
Address 8 Grange Road
Mount Eden
Auckland 1024
Location