General information
Nzec Management Limited
Type: NZ Limited Company (Ltd)9429031227742
New Zealand Business Number
3260789
Company Number
Registered
Company Status
Nzec Management Limited (issued a business number of 9429031227742) was registered on 04 Feb 2011. 2 addresses are currently in use by the company: 11 Young Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 14 Connett Road, Bell Block, New Plymouth had been their registered address, until 19 Feb 2024. 10 shares are issued 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. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Physical | 31 May 2017 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 19 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Max Duddingston Willis
Kelburn, Wellington, 6012
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
David Bruce Robinson
Karori, Wellington, 6012
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 10 Jun 2015 |
|
Ian Roderick Brown
Belmont, Lower Hutt, 5010
Address used since 24 Mar 2011 |
Director | 24 Mar 2011 - 30 Apr 2014 |
|
Christopher John Thomson Bush
Rd 1, New Plymouth, 4371
Address used since 22 Aug 2012 |
Director | 22 Aug 2012 - 20 Dec 2013 |
|
Bruce Gregor Mcintyre
Calgary, Alberta, T2E 0Y9
Address used since 04 Feb 2011 |
Director | 04 Feb 2011 - 15 Aug 2012 |
|
Hamish John Campbell
Rd 1, Kerikeri, 0294
Address used since 11 Feb 2011
Kav 3-4, Rt 01/rw 11, Kelurahan Ragunan, South Jakarta, Dki, 12550
Address used since 12 Nov 2014 |
Director | 11 Feb 2011 - 11 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Connett Road, Bell Block, New Plymouth, 4342 | Registered & service | 31 May 2017 - 19 Feb 2024 |
| 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 | Physical & registered | 01 Mar 2013 - 23 May 2014 |
| Level 2, 96 Victoria Street, Wellington Central, Wellington, 6011 | Registered & physical | 28 Feb 2013 - 01 Mar 2013 |
| C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 | Physical & registered | 04 Feb 2011 - 28 Feb 2013 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
December
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| 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 |
|---|---|---|
|
NZ Holdings Pte. Limited Other |
01 Apr 2011 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
Null - New Zealand Energy Corp. Other |
04 Feb 2011 - 01 Apr 2011 | |
|
Null - NZ Holdings Pte. Limited Other |
01 Apr 2011 - 14 Jan 2015 | |
|
Null - New Zealand Energy Corp. Other |
14 Jan 2015 - 14 Jan 2015 | |
|
New Zealand Energy Corp. Other |
04 Feb 2011 - 01 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nzec Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4055138 |
| Country of origin | NZ |
Location
Companies nearby
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Nzec Holdings 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 |
|
Taranaki Ventures Limited 14 Connett Road, Bell Block |