General information

Nice1 NZ Limited

Type: NZ Limited Company (Ltd)
9429030354975
New Zealand Business Number
4274919
Company Number
Registered
Company Status
110720704
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Nice1 Nz Limited (issued a New Zealand Business Number of 9429030354975) was registered on 11 Feb 2013. 2 addresses are currently in use by the company: O/255 Browns Road, Manurewa, Auckland, 0655 (type: registered, physical). 89 Old Mill Road, Westmere, Auckland had been their physical address, until 11 Mar 2021. 411182 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 400182 shares (97.32 per cent of shares), namely:
Mccaulay, Douglas Paul (a director) located at Manurewa, Auckland postcode 2102. When considering the second group, a total of 1 shareholder holds 0.61 per cent of all shares (2500 shares); it includes
Chivalry Investments Limited (an entity) - located at Manurewa, Auckland. Next there is the third group of shareholders, share allocation (500 shares, 0.12%) belongs to 1 entity, namely:
Chivalry Investments Limited, located at Manurewa, Auckland (an entity). "Business management service nec" (ANZSIC M696210) is the classification the ABS issued Nice1 Nz Limited. Our database was last updated on 19 Mar 2024.

Current address Type Used since
O/255 Browns Road, Manurewa, Auckland, 0655 Registered & physical & service 11 Mar 2021
Contact info
Directors
Name and Address Role Period
Douglas Paul Mccaulay
Manurewa, Auckland, 2102
Address used since 28 Jan 2020
Grafton, Auckland, 1023
Address used since 02 Jun 2015
Director 11 Feb 2013 - current
Paul William Speary
Westmere, Auckland, 1022
Address used since 08 Jul 2014
Director 08 Jul 2014 - 28 Jan 2020
Addresses
Previous address Type Period
89 Old Mill Road, Westmere, Auckland, 1022 Physical & registered 06 May 2019 - 11 Mar 2021
35a Boston Road, Grafton, Auckland, 1023 Registered & physical 26 Apr 2017 - 06 May 2019
35b Boston Road, Grafton, Auckland, 1023 Registered & physical 28 Oct 2016 - 26 Apr 2017
89 Old Mill Road, Westmere, Auckland, 1022 Registered & physical 19 Mar 2015 - 28 Oct 2016
300 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical 03 Apr 2014 - 19 Mar 2015
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 11 Feb 2013 - 03 Apr 2014
Financial Data
Financial info
411182
Total number of Shares
March
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400182
Shareholder Name Address Period
Mccaulay, Douglas Paul
Director
Manurewa
Auckland
2102
21 Sep 2023 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Chivalry Investments Limited
Shareholder NZBN: 9429036858569
Entity (NZ Limited Company)
Manurewa
Auckland
2102
11 Feb 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Chivalry Investments Limited
Shareholder NZBN: 9429036858569
Entity (NZ Limited Company)
Manurewa
Auckland
2102
11 Feb 2013 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Butler, Sandra Jane
Individual
Ponsonby
Auckland
1021
11 Feb 2013 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Robinson, Michael Gene
Individual
Blockhouse Bay
Auckland
0600
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Trb Investments Limited
Shareholder NZBN: 9429030680951
Company Number: 3807739
Entity
Manurewa
Auckland
2102
21 Jun 2016 - 19 Feb 2024
Nice1 Holdings Limited
Shareholder NZBN: 9429030358218
Company Number: 4268198
Entity
11 Feb 2013 - 02 Jun 2015
Nice1 Holdings Limited
Shareholder NZBN: 9429030358218
Company Number: 4268198
Entity
11 Feb 2013 - 02 Jun 2015
Location
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