General information

155 Nelson St Limited

Type: NZ Limited Company (Ltd)
9429030661370
New Zealand Business Number
3833678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109236683
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

155 Nelson St Limited (NZBN 9429030661370) was incorporated on 25 May 2012. 3 addresses are currently in use by the company: 155 Nelson Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 11 Apr 2016. 50000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7062 shares (14.12% of shares), namely:
Wallis Investment Trust Limited (an entity) located at Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 35.88% of all shares (exactly 17938 shares); it includes
Red Eagle Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (25000 shares, 50%) belongs to 1 entity, namely:
Small Island Limited, located at Auckland (an entity). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to 155 Nelson St Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered & service 11 Apr 2016
155 Nelson Street, Auckland Central, Auckland, 1010 Office 03 Mar 2020
Contact info
64 9 3735959
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Blair Andrew Knill
Kohimarama, Auckland, 1071
Address used since 12 Mar 2014
Director 25 May 2012 - current
Donald Robert Tinirau Mckegg
Dunedin Central, Dunedin, 9016
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Robert Edmond Samuel Donley
Rd 1, Howick, 2571
Address used since 01 Apr 2016
Rd 1, Auckland, 2576
Address used since 08 Mar 2018
Director 25 May 2012 - 11 Oct 2019
Addresses
Principal place of activity
155 Nelson Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 25 May 2012 - 11 Apr 2016
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7062
Shareholder Name Address Period
Wallis Investment Trust Limited
Shareholder NZBN: 9429047680616
Entity (NZ Limited Company)
Auckland
0610
09 Oct 2019 - current
Shares Allocation #2 Number of Shares: 17938
Shareholder Name Address Period
Red Eagle Limited
Shareholder NZBN: 9429030096899
Entity (NZ Limited Company)
Auckland
1010
09 Oct 2019 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Small Island Limited
Shareholder NZBN: 9429032730005
Entity (NZ Limited Company)
Auckland
1010
25 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity
L1, Shed 22, 147 Quay Street
Auckland
1010
25 May 2012 - 11 Oct 2019
Oronga Securities Limited
Other
Avarua
Rarotonga
25 May 2012 - 09 Oct 2019
Resd Limited
Shareholder NZBN: 9429032730562
Company Number: 2135170
Entity
Auckland
1010
25 May 2012 - 11 Oct 2019
Location
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