Nzec Ahuroa Limited
Type: NZ Limited Company (Ltd)Nzec Ahuroa Limited (issued a New Zealand Business Number of 9429030557451) was incorporated on 22 Aug 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 to 31 May 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100% of shares), namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. "Non-residential property operation nec" (business classification L671237) is the category the ABS issued to Nzec Ahuroa Limited. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Physical & service & registered | 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 - 10 Jun 2015 |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 10 Jun 2015 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 22 Aug 2012 |
Director | 22 Aug 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 |
| Level 2, 86-96 Victoria Street, Wellington, 6011 | Physical | 22 Aug 2012 - 23 May 2014 |
| 430 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 22 Aug 2012 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzec Holdings Limited Shareholder NZBN: 9429030479227 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
NZ Holdings Pte. Ltd Company Number: 201102138Z Other |
22 Aug 2012 - 14 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
| Address |
14 Connett Road, Bell Block New Plymouth 4342 |
 |
Nzec Holdings Limited 14 Connett Road, Bell Block |
|
Nzec Stratford Limited 14 Connett Road, Bell Block |
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Nzec Ngaere Limited 14 Connett Road, Bell Block |
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Nzec Waihapa Limited 14 Connett Road, Bell Block |
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Nzec Management Limited 14 Connett Road, Bell Block |
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Taranaki Ventures Limited 14 Connett Road, Bell Block |
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Nzec Holdings Limited 14 Connett Road, Bell Block |
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Nzec Stratford Limited 14 Connett Road, Bell Block |
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Nzec Ngaere Limited 14 Connett Road, Bell Block |
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Nzec Waihapa Limited 14 Connett Road, Bell Block |
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Nzec Manaia Limited 14 Connett Road, Bell Block |
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Nzec Tariki Limited 14 Connett Road, Bell Block |