General information

Nikau Holdings Limited

Type: NZ Limited Company (Ltd)
9429039942463
New Zealand Business Number
242551
Company Number
Registered
Company Status
46142225
GST Number
N731340 - Property Maintenance Service (own Account) Nec
Industry classification codes with description

Nikau Holdings Limited (NZBN 9429039942463) was started on 24 May 1984. 5 addresess are in use by the company: 85 Hereford Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 85 Hereford Street, Christchurch had been their physical address, up until 09 Dec 2020. 4800 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1600 shares (33.33 per cent of shares), namely:
Global Billiards Finance Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (800 shares); it includes
Global Billiards Finance Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allotment (2400 shares, 50%) belongs to 1 entity, namely:
Whittaker, Peter Lewis, located at Hillsborough, Christchurch (an individual). "Property maintenance service (own account) nec" (ANZSIC N731340) is the category the ABS issued Nikau Holdings Limited. The Businesscheck information was last updated on 01 Mar 2024.

Current address Type Used since
85 Hereford Street, Christchurch, 8011 Postal 19 Nov 2019
85 Hereford Street, Christchurch, 8011 Office & delivery 01 Dec 2020
85 Hereford Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 09 Dec 2020
Contact info
64 21228 6241
Phone (Phone)
office@therockpool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@therockpool.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Lewis Whittaker
Hillsborough, Christchurch, 8022
Address used since 01 Dec 2020
Arrowtown, Arrowtown, 9302
Address used since 31 Dec 2015
Christchurch Central, Christchurch, 8011
Address used since 01 Apr 2018
Director 18 Jul 2007 - current
Peter Francis Urbani
Christchurch,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 18 Jul 2007
Peter Lewis Whittaker
Christchurch,
Address used since 01 Nov 2005
Director 20 Mar 1998 - 15 Dec 2005
Peter Wallace Parmenter
Avonhead, Christchurch 8004,
Address used since 24 May 1984
Director 24 May 1984 - 20 Mar 1998
Peter Parmenter
Christchurch,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 04 Feb 1993
Peter Lewis Whittaker
Christchurch,
Address used since 01 Jan 1991
Director 01 Jan 1991 - 04 Feb 1993
Addresses
Principal place of activity
85 Hereford Street , Christchurch , 8011
Previous address Type Period
Level 1, 85 Hereford Street, Christchurch Physical 10 Nov 2005 - 09 Dec 2020
56 Armagh Street, Christchurch Registered 06 Apr 2000 - 06 Apr 2000
Level 1, 85 Hereford Street, Christchurch Registered 06 Apr 2000 - 09 Dec 2020
Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 04 May 1998 - 06 Apr 2000
Level 9, Langwood House, 90 Armagh Street, Christchurch Registered 24 Feb 1997 - 04 May 1998
Level 17, Clarendon Towers, 76 Worcester Street, Christchurch Registered 09 Jun 1994 - 24 Feb 1997
- Physical 19 Feb 1992 - 19 Feb 1992
Duns & Partners, Level 16, 119 Armagh Street, Christchurch Physical 19 Feb 1992 - 19 Feb 1992
C/o Ernst & Whinney, 76 Hereford Street, Christchurch Registered 11 Nov 1991 - 09 Jun 1994
Financial Data
Financial info
4800
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1600
Shareholder Name Address Period
Global Billiards Finance Limited
Shareholder NZBN: 9429037635015
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
26 Jul 2010 - current
Shares Allocation #2 Number of Shares: 800
Shareholder Name Address Period
Global Billiards Finance Limited
Shareholder NZBN: 9429037635015
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
26 Jul 2010 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
Whittaker, Peter Lewis
Individual
Hillsborough
Christchurch
8022
24 May 1984 - current

Historic shareholders

Shareholder Name Address Period
Wall, James Desmond
Individual
Christchurch
24 May 1984 - 26 Jul 2010
Parmenter, Peter
Individual
Avonhead
Christchurch
24 May 1984 - 26 Jul 2010
Hill, Michael David
Individual
Christchurch
24 May 1984 - 26 Jul 2010
Location
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