Nzec Holdings Limited
Type: NZ Limited Company (Ltd)Nzec Holdings Limited (issued a business number of 9429030479227) was launched on 12 Oct 2012. 4 addresses are in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). Level 2, 119-125 Devon Street East, New Plymouth had been their registered address, up until 31 May 2017. Nzec Holdings Limited used more names, namely: Nzec Riverlea Limited from 11 Oct 2012 to 03 Dec 2014. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
New Zealand Energy Corp. (an other) located at 666 Burrard Street, Vancouver, British Columbia postcode V6C 2Z7. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Nzec Holdings Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & physical & service | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Michael Rolland Adams
One Tree Hill, Auckland, 1061
Address used since 03 Apr 2024 |
Director | 03 Apr 2024 - current |
|
Micheal Grant Oakes
Rd 1, New Plymouth, 4371
Address used since 20 Dec 2013 |
Director | 20 Dec 2013 - 08 Jun 2015 |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 14 Jul 2014 |
Director | 14 Jul 2014 - 08 Jun 2015 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 11 Oct 2012 |
Director | 12 Oct 2012 - 20 Dec 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 119-125 Devon Street East, New Plymouth, 4310 | Registered & physical | 23 May 2014 - 31 May 2017 |
| Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 | Registered | 01 Mar 2013 - 23 May 2014 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 12 Oct 2012 - 01 Mar 2013 |
| Level 2, 86-96 Victoria Street, Wellington, 6011 | Physical | 12 Oct 2012 - 23 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Energy Corp. Other (Other) |
666 Burrard Street Vancouver, British Columbia V6C 2Z7 |
15 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Holdings Pte. Ltd Company Number: 201102138Z Other |
12 Oct 2012 - 15 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Energy Corp. |
| Type | Company |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | CA |
 |
Nzec Stratford Limited 14 Connett Road, Bell Block |
|
Nzec Ngaere Limited 14 Connett Road, Bell Block |
|
Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Management Limited 14 Connett Road, Bell Block |
|
Taranaki Ventures Limited 14 Connett Road, Bell Block |
|
Nzec Stratford Limited 14 Connett Road, Bell Block |
|
Nzec Ngaere Limited 14 Connett Road, Bell Block |
|
Nzec Waihapa Limited 14 Connett Road, Bell Block |
|
Nzec Ahuroa Limited 14 Connett Road, Bell Block |
|
Nzec Manaia Limited 14 Connett Road, Bell Block |
|
Nzec Tariki Limited 14 Connett Road, Bell Block |