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General information

Nicholls Group Projects Limited

Type: NZ Limited Company (Ltd)
9429031118460
New Zealand Business Number
3372752
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Nicholls Group Projects Limited (issued an NZ business number of 9429031118460) was incorporated on 27 Apr 2011. 2 addresses are in use by the company: 295A Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 19 Blake Street, Ponsonby, Auckland had been their service address, up to 14 Feb 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Palacios, Cristina (an individual) located at Witford, Auckland postcode 2014. "Construction project management service - fee or contract basis" (ANZSIC M692325) is the category the ABS issued Nicholls Group Projects Limited. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
19 Blake Street, Ponsonby, Auckland, 1011 Physical 20 Apr 2022
295a Parnell Road, Parnell, Auckland, 1052 Registered 14 Feb 2023
Level 35, Vero Centre, 48 Shortland St, Auckland, 1011 Service 14 Feb 2023
Last updated:
Contact info
admin@ngprojects.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Daniel Nicholls
Whitford, Auckland, 2571
Address used since 03 Mar 2021
Half Moon Bay, Auckland, 2014
Address used since 03 Feb 2014
Flat Bush, Manukau, 2016
Address used since 27 Apr 2011
Director 27 Apr 2011 - 28 Apr 2011
Shane Nicholls
Flat Bush, Manukau, 2016
Address used since 27 Apr 2011
Director 27 Apr 2011 - 28 Apr 2011
Addresses
Principal place of activity
5a Luana Way , Bucklands Beach , Auckland , 2014
Previous address Type Period
19 Blake Street, Ponsonby, Auckland, 1011 Service 20 Apr 2022 - 14 Feb 2023
Birch Park Lane, Whitford, Auckland, 2014 Physical 15 Jun 2020 - 20 Apr 2022
Birch Park Lane, Whitford, Auckland, 2014 Registered 15 Jun 2020 - 14 Feb 2023
1/50 Argo Drive, Half Moon Bay, Auckland, 2014 Physical & registered 12 Feb 2014 - 15 Jun 2020
5a Luana Way, Bucklands Beach, Auckland, 2014 Physical & registered 18 Feb 2013 - 12 Feb 2014
18 Patons Road, Howick, Manukau, 2014 Registered & physical 27 Apr 2011 - 18 Feb 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Palacios, Cristina
Individual 		Witford
Auckland
2014 		27 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Shane Nicholls
Director 		Howick
Auckland
2014 		27 Apr 2011 - 04 Jul 2011
Nicholls, Shane
Director 		Rd 1
Whitford
2571 		27 Apr 2011 - 04 Jul 2011
Nicholls, Shane
Individual 		Howick
Auckland
2014 		27 Apr 2011 - 04 Jul 2011
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