Ian Nielsen & Son Limited
Type: NZ Limited Company (Ltd)Ian Nielsen & Son Limited (issued an NZ business identifier of 9429040590677) was launched on 21 Jul 1970. 2 addresses are in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up until 16 Apr 2015. Ian Nielsen & Son Limited used more aliases, namely: Ian Nielsen Limited from 21 Jul 1970 to 16 Nov 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nielsen, Kim Ian (an individual) located at Mellons Bay, Auckland postcode 2014. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 16 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kim Ian Nielsen
Mellons Bay, Auckland, 2014
Address used since 04 May 2023 |
Director | 04 May 2023 - current |
|
Ian Nielsen
Penrose, Auckland, 1061
Address used since 04 Sep 2014 |
Director | 30 Nov 1983 - 01 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| C/- Neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland, 1144 | Registered | 13 May 2011 - 16 Apr 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 06 May 2005 - 13 May 2011 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 06 May 2005 - 16 Apr 2015 |
| C/-neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 03 May 2004 - 06 May 2005 |
| 2 Pompallier Terrace, Ponsonby | Registered | 07 May 1998 - 03 May 2004 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 30 Apr 1998 - 03 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Kim Ian Individual |
Mellons Bay Auckland 2014 |
12 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen, Ian Individual |
Penrose Auckland 1061 |
26 Apr 2004 - 04 May 2023 |
|
Pike, Ean Douglas Individual |
Orakei Auckland 1071 |
26 Apr 2004 - 29 Jul 2022 |
|
Nielsen, Ian Individual |
Penrose Auckland 1061 |
26 Apr 2004 - 04 May 2023 |
|
Nielsen, Ian Individual |
Penrose Auckland 1061 |
26 Apr 2004 - 04 May 2023 |
|
Nielsen, Cherry Noel Individual |
Brookby, R D 1 Manurewa, Auckland |
21 Jul 1970 - 29 Apr 2005 |
|
Nielsen, Ian Individual |
Penrose Auckland 1061 |
26 Apr 2004 - 04 May 2023 |
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