Nimo NZ Limited
Type: NZ Limited Company (Ltd)Nimo Nz Limited (New Zealand Business Number 9429032963199) was launched on 11 Jan 2008. 5 addresess are currently in use by the company: Po Box 305527, Triton Plaza, Auckland, 0757 (type: postal, delivery). 8A Hilltop Street, Remuera, Auckland had been their physical address, until 01 Aug 2016. Nimo Nz Limited used more names, namely: Rcm 2013 Limited from 04 Jun 2013 to 20 Jan 2014, Red Crow Marketing Limited (01 Jan 2012 to 04 Jun 2013) and Cremer International Limited (01 Feb 2008 - 01 Jan 2012). 430000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 430000 shares (100 per cent of shares), namely:
Ocin Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Nimo Nz Limited. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 01 Aug 2016 |
| Po Box 305527, Triton Plaza, Auckland, 0757 | Postal | 15 Jul 2019 |
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Delivery & office | 15 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Nico Wamsteker
Takapuna, Auckland, 0622
Address used since 02 Jul 2021
Remuera, Auckland, 1050
Address used since 01 Jul 2014
Waterview, Auckland, 1026
Address used since 03 May 2017
Pyes Pa, Tauranga, 3112
Address used since 03 Jul 2018
Takapuna, Auckland, 0622
Address used since 01 Jul 2019 |
Director | 11 Jan 2008 - current |
|
John Anthony Ryan
Kohimarama, Auckland, 1071
Address used since 24 Nov 2008 |
Director | 24 Nov 2008 - 04 Jun 2013 |
|
Murray John Bolton
Remuera, Auckland 1050,
Address used since 11 Jan 2008 |
Director | 11 Jan 2008 - 24 Aug 2010 |
| Unit 7a, 331 Rosedale Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 8a Hilltop Street, Remuera, Auckland, 1050 | Physical & registered | 31 Jul 2015 - 01 Aug 2016 |
| C/-bdo Auckland, Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 31 Jul 2015 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 09 Jul 2014 - 16 Jul 2014 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Aug 2012 - 09 Jul 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 18 May 2010 - 09 Jul 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 18 May 2010 - 07 Aug 2012 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 11 Jan 2008 - 18 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ocin Holdings Limited Shareholder NZBN: 9429040387116 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
11 Jan 2008 - 25 Aug 2010 | |
|
Pryan Trust Limited Shareholder NZBN: 9429032480436 Company Number: 2190222 Entity |
04 Dec 2008 - 06 Jun 2013 | |
|
Bolton Equities Limited Shareholder NZBN: 9429033504780 Company Number: 1925328 Entity |
11 Jan 2008 - 25 Aug 2010 | |
|
Pryan Trust Limited Shareholder NZBN: 9429032480436 Company Number: 2190222 Entity |
04 Dec 2008 - 06 Jun 2013 |
Ultimate Holding Company
| Effective Date | 14 Jul 2019 |
| Name | Ocin Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 106479 |
| Country of origin | NZ |
| Address |
Suite Gd, 5 The Promenade Takapuna Auckland 0622 |
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