General information

Nectar Group Limited

Type: NZ Limited Company (Ltd)
9429030517295
New Zealand Business Number
4005578
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Nectar Group Limited (issued an NZ business identifier of 9429030517295) was incorporated on 14 Sep 2012. 4 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service). Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their physical address, up until 26 May 2021. Nectar Group Limited used more aliases, namely: Kinetics South Limited from 11 Sep 2012 to 07 Jun 2016. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 19 shares (19 per cent of shares), namely:
Dd Capital Limited (an entity) located at Pegasus, Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Doller, Daniel (an individual) - located at Pegasus, Pegasus. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barron, David Paul, located at Mount Pleasant, Christchurch (a director). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Nectar Group Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch, 8013 Registered & physical & service 26 May 2021
Level 2, 299 Durham Street North, Christchurch, 8140 Registered & service 16 Mar 2023
Directors
Name and Address Role Period
David Paul Barron
Mount Pleasant, Christchurch, 8081
Address used since 14 Sep 2012
Director 14 Sep 2012 - current
Andrew Cranstone Hunt
St Heliers, Auckland, 1071
Address used since 14 Sep 2012
Director 14 Sep 2012 - 07 Jun 2016
Addresses
Previous address Type Period
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 19 Aug 2016 - 26 May 2021
100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 15 Jun 2016 - 19 Aug 2016
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2014 - 15 Jun 2016
Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 Registered 14 Sep 2012 - 18 Aug 2014
Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 14 Sep 2012 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Dd Capital Limited
Shareholder NZBN: 9429051205195
Entity (NZ Limited Company)
Pegasus
Pegasus
7612
23 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doller, Daniel
Individual
Pegasus
Pegasus
7612
23 Jun 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barron, David Paul
Director
Mount Pleasant
Christchurch
8081
14 Sep 2012 - current
Shares Allocation #4 Number of Shares: 79
Shareholder Name Address Period
Barron, David Paul
Director
Mount Pleasant
Christchurch
8081
14 Sep 2012 - current
Smith, Richard Vaughan
Individual
Northwood
Christchurch
8051
14 Sep 2012 - current
Barron, Tracy Louise
Individual
Mount Pleasant
Christchurch
8081
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Woodfield, Zane
Individual
Northwood
Christchurch
8051
11 Aug 2016 - 11 Jul 2019
Kinetics Group Limited
Shareholder NZBN: 9429038290817
Company Number: 815147
Entity
14 Sep 2012 - 07 Jun 2016
Kinetics Group Limited
Shareholder NZBN: 9429038290817
Company Number: 815147
Entity
14 Sep 2012 - 07 Jun 2016
Location
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