Nyco Holdings Limited
Type: NZ Limited Company (Ltd)Nyco Holdings Limited (issued an NZ business identifier of 9429040778402) was launched on 19 Aug 1981. 4 addresses are currently in use by the company: 4 Barton Place Orewa Auckland 0931, Orewa, Auckland, 0931 (type: registered, service). 126 Vincent Street, Auckland Central, Auckland had been their registered address, until 10 Oct 2018. Nyco Holdings Limited used other names, namely: Nyco Chocolates Limited from 19 Aug 1981 to 01 Sep 1999. 220000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 220000 shares (100 per cent of shares), namely:
Nysse, Kirsty Jane (an individual) located at West Harbour, Waitakere postcode 0618,
Backhaus, Mark Daniel (an individual) located at Herald Island, Auckland postcode 0618. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Vincent Street, Auckland Central, Auckland, 1010 | Physical & service | 26 May 2015 |
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered | 10 Oct 2018 |
| 4 Barton Place Orewa Auckland 0931, Orewa, Auckland, 0931 | Registered & service | 11 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kirsty Jane Nysse
West Harbour, Auckland, 0618
Address used since 21 Nov 2014 |
Director | 21 Nov 2014 - current |
|
Steven George Nysse
Paraparaumu, 5032
Address used since 27 Mar 2013 |
Director | 13 Nov 1991 - 21 Nov 2014 |
|
Vailima Lenora Nysse
Paraparaumu,
Address used since 13 Nov 1991 |
Director | 13 Nov 1991 - 24 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 126 Vincent Street, Auckland Central, Auckland, 1010 | Registered | 26 May 2015 - 10 Oct 2018 |
| Add Smart Limited, 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5010 | Registered & physical | 05 Dec 2013 - 26 May 2015 |
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 05 Dec 2013 |
| Deloitte, 61 Molesworth Street, Wellington | Registered & physical | 05 Oct 2005 - 23 Oct 2005 |
| Cnr State Highway 1, 1 Raumati Road, Paraparaumu, Wellington | Registered & physical | 05 Oct 2002 - 05 Oct 2005 |
| Cnr State Highway 1, 1 Raumati Road, Paraparumu, Wellington | Physical | 30 Jun 1997 - 05 Oct 2002 |
| 3 Wallace St, Featherston | Registered | 16 Dec 1992 - 05 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nysse, Kirsty Jane Individual |
West Harbour Waitakere 0618 |
19 Aug 1981 - current |
|
Backhaus, Mark Daniel Individual |
Herald Island Auckland 0618 |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nysse, Steven George Individual |
Paraparaumu 5032 |
19 Aug 1981 - 21 Nov 2014 |
 |
Calm Trustee Company Limited Level 8 |
|
Pasupati Corporate Trustees Limited Level 8 |
|
Robert Burnes Trustee (2010) Limited Level 10 |
|
Evergreen Estate Trustee Limited Level 12 |
|
Cbc 2009 Limited Level 15 |
|
Robert Burnes Trustee (2009) Limited Level 10 |