Nest Cc Holdings Limited
Type: NZ Limited Company (Ltd)Nest Cc Holdings Limited (New Zealand Business Number 9429032880021) was incorporated on 27 Feb 2008. 2 addresses are in use by the company: 2/A, 3 Ceres Court, Albany, Auckland, 0632 (type: physical, service). C/-Melville Renner & Associates Limited, 1St Floor, 412 Lake Road, Takapuna, Auckland had been their registered address, up until 02 Jun 2009. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Dh Herewini Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Walker Herewini, Donna Ritihia (a director) located at Rd 1, Kerikeri postcode 0294,
Herewini, Horomona Momoa (an individual) located at Rd 1, Kerikeri postcode 0294. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/a, 3 Ceres Court, Albany, Auckland, 0632 | Physical & service | 02 Jun 2009 |
| 2/a, 3 Ceres Court, Albany, North Shore City, 0754 | Registered | 02 Jun 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Donna Edith Walker
Wattle Downs, Auckland, 2103
Address used since 13 Feb 2017 |
Director | 27 Feb 2008 - current |
|
Donna Ritihia Walker Herewini
Rd 1, Kerikeri, 0294
Address used since 30 Mar 2023
Rd 2, Waipapa, 0295
Address used since 03 Mar 2022
Wattle Downs, Auckland, 2103
Address used since 19 Nov 2018 |
Director | 27 Feb 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland | Registered & physical | 11 Jun 2008 - 02 Jun 2009 |
| 18 Corokia Place, Manukau City, Auckland | Physical & registered | 05 Mar 2008 - 11 Jun 2008 |
| 18 Cokokoa Place, Manukau City, Auckland | Physical & registered | 27 Feb 2008 - 05 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dh Herewini Trustee Limited Shareholder NZBN: 9429047043688 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 Feb 2019 - current |
|
Walker Herewini, Donna Ritihia Director |
Rd 1 Kerikeri 0294 |
01 Feb 2019 - current |
|
Herewini, Horomona Momoa Individual |
Rd 1 Kerikeri 0294 |
19 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herewini, Solomon Individual |
Wattle Downs Auckland 2103 |
27 Feb 2008 - 01 Feb 2019 |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
12 Mar 2013 - 19 Nov 2014 | |
|
Walker, Donna Edith Individual |
Wattle Downs Auckland 2103 |
27 Feb 2008 - 01 Feb 2019 |
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
27 Feb 2008 - 12 Mar 2013 | |
|
Manuka Concepts Limited Shareholder NZBN: 9429034390214 Company Number: 1744496 Entity |
27 Feb 2008 - 12 Mar 2013 | |
|
Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 Entity |
12 Mar 2013 - 19 Nov 2014 |
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |