General information

Nomis Investment Company Limited

Type: NZ Limited Company (Ltd)
9429041250839
New Zealand Business Number
5247521
Company Number
Registered
Company Status
I461040 - Road Freight Transport Service
Industry classification codes with description

Nomis Investment Company Limited (issued a New Zealand Business Number of 9429041250839) was started on 26 May 2014. 2 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their physical address, up to 01 Apr 2022. Nomis Investment Company Limited used other names, namely: Triple 6 Logistics Limited from 23 May 2014 to 24 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Stephens, Simon Andrew (a director) located at Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cowien, Cecilia (an individual) - located at Cromwell, Cromwell. "Road freight transport service" (business classification I461040) is the classification the Australian Bureau of Statistics issued to Nomis Investment Company Limited. The Businesscheck information was updated on 19 Feb 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Simon Andrew Stephens
Cromwell, 9310
Address used since 09 Sep 2022
Kawerau, Kawerau, 3127
Address used since 20 Oct 2020
Cromwell, Cromwell, 9310
Address used since 18 Nov 2015
Cromwell, Cromwell, 9310
Address used since 18 Nov 2015
Director 26 May 2014 - current
Cecilia Cowien
Cromwell, Cromwell, 9310
Address used since 01 Oct 2022
Kawerau, Kawerau, 3127
Address used since 20 Oct 2020
Cromwell, Cromwell, 9310
Address used since 31 May 2019
Director 31 May 2019 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Physical & registered 18 Nov 2019 - 01 Apr 2022
Level 2, 45 Camp Street, Queenstown, 9300 Physical & registered 09 Nov 2018 - 18 Nov 2019
61b The Mall, Cromwell, Cromwell, 9310 Physical 13 Nov 2017 - 09 Nov 2018
61b The Mall, Cromwell, Cromwell, 9310 Registered 16 Oct 2017 - 09 Nov 2018
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 26 May 2014 - 13 Nov 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 26 May 2014 - 16 Oct 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephens, Simon Andrew
Director
Cromwell
9310
26 May 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cowien, Cecilia
Individual
Cromwell
Cromwell
9310
29 May 2019 - current
Location
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