General information
Nick Thomas Holdings Limited
Type: NZ Limited Company (Ltd)9429038954634
New Zealand Business Number
555512
Company Number
Registered
Company Status
Nick Thomas Holdings Limited (issued an NZ business number of 9429038954634) was started on 10 Jul 1992. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, until 19 Feb 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Nick Thomas Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Thomas, Nicholas (an individual) located at 20 Shan Kwong Road, Happy Valley. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Thomas
20 Shan Kwong Road, Happy Valley,
Address used since 17 Feb 2020
15 Ventris Road, Happy Valley,
Address used since 13 Mar 2017 |
Director | 15 Oct 1992 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 17 Aug 2015
St Heliers, Auckland, 1071
Address used since 29 Jan 2019 |
Director | 17 Aug 2015 - current |
|
Andrea Jane Talbot
Glendowie, Auckland,
Address used since 10 Jul 1992 |
Director | 10 Jul 1992 - 15 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 19 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Apr 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 03 Feb 2010 - 04 Apr 2011 |
| Offices, Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Physical & registered | 07 Mar 2002 - 03 Feb 2010 |
| The Offices Of, P.w.wood - Chartered Accountant, 7 Reeves Road, Pakuranga, Auckland | Physical | 01 Jul 1997 - 07 Mar 2002 |
| C/- Peter Wood, 166 Kitchener Rd, Milford, Auckland | Registered | 15 Oct 1996 - 07 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nick Thomas Trustees Limited Shareholder NZBN: 9429043422715 Entity (NZ Limited Company) |
Albany Auckland 0632 |
28 Feb 2017 - current |
|
Thomas, Nicholas Individual |
20 Shan Kwong Road Happy Valley |
26 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Roger Glyn Individual |
Epsom Auckland |
23 Feb 2004 - 23 Feb 2004 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Feb 2010 - 28 Feb 2017 | |
|
Thomas, Nicholas Individual |
15 Ventris Road Happy Valley |
10 Jul 1992 - 28 Feb 2017 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
26 Feb 2010 - 28 Feb 2017 |
Location
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