General information

Nec Holdings Limited

Type: NZ Limited Company (Ltd)
9429033804835
New Zealand Business Number
1876626
Company Number
Registered
Company Status

Nec Holdings Limited (issued an NZ business identifier of 9429033804835) was started on 25 Oct 2006. 7 addresess are in use by the company: 53 - 55 Sophia Street, Timaru, 7940 (type: registered, service). 57A Theodosia Street, Timaru had been their physical address, up to 12 May 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 30 shares (30% of shares), namely:
Smith, Neville John (an individual) located at Timaru 7973. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Smith, Colin Andrew (an individual) - located at Waimataitai, Timaru. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Smith, Christine Margaret, located at Waimataitai, Timaru (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
C/-mitchell Mccleary, 57a Theodosia Street, Timaru 7910 Records & other (Address For Share Register) & shareregister 13 Oct 2008
57a Theodosia Street, Timaru, 7940 Registered & physical & service 12 May 2022
53 - 55 Sophia Street, Timaru, 7940 Registered & service 01 Mar 2024
Directors
Name and Address Role Period
Colin Andrew Smith
Waimataitai, Timaru, 7910
Address used since 26 Feb 2014
Director 25 Oct 2006 - current
Neville John Smith
Rd3, Timaru, 7973
Address used since 22 Feb 2016
Director 25 Oct 2006 - current
Addresses
Previous address Type Period
57a Theodosia Street, Timaru, 7910 Physical & registered 20 Oct 2008 - 12 May 2022
57a Theodosia Street, Timaru Registered & physical 25 Oct 2006 - 20 Oct 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Smith, Neville John
Individual
Timaru 7973
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Smith, Colin Andrew
Individual
Waimataitai
Timaru
7910
25 Oct 2006 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Smith, Christine Margaret
Individual
Waimataitai
Timaru
7910
30 Mar 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Smith, Sharon Mary
Individual
Rd 3
Timaru
7973
30 Mar 2016 - current
Location
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C/o Mitchell Mccleary