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General information

Nintai Investments Limited

Type: NZ Limited Company (Ltd)
9429034644874
New Zealand Business Number
1667185
Company Number
Registered
Company Status
91366444
GST Number

Nintai Investments Limited (issued an NZBN of 9429034644874) was registered on 04 Aug 2005. 2 addresses are in use by the company: 17 Tennyson Avenue, Takapuna, Auckland, 0622 (type: registered, physical). 18 Fitzpatrick Place, Birkenhead, Auckland, 0627 had been their physical address, up until 10 Jun 2022. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9% of shares), namely:
Koens, Peter Herbertus (an individual) located at Chatswood, North Shore City postcode 0626,
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Koens, Peter Herbertus (an individual) - located at Chatswood, North Shore City. The Businesscheck information was last updated on 01 May 2024.

Current address Type Used since
17 Tennyson Avenue, Takapuna, Auckland, 0622 Registered & physical & service 10 Jun 2022
Last updated:
Contact info
64 21 985822
Phone (Phone)
tim@globenet.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Timothy Philip Matheoda
Takapuna, Auckland, 0622
Address used since 01 Oct 2020
Chatswood, North Shore City, 0626
Address used since 09 Aug 2009
Director 04 Aug 2005 - current
Addresses
Principal place of activity
18 Fitzpatrick Place , Chatswood , Auckland , 0627
Previous address Type Period
18 Fitzpatrick Place, Birkenhead, Auckland, 0627 Physical 20 May 2010 - 10 Jun 2022
18 Fitzpatrick Place, Birkenhead, Auckland 0627 Registered 20 May 2010 - 10 Jun 2022
6 Mollyhawk Place, Birkenhead, Auckland, 0626 Registered 10 Jul 2007 - 20 May 2010
6 Mollyhawk Place, Birkenhead Physical 10 Jul 2007 - 20 May 2010
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 04 Oct 2006 - 10 Jul 2007
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Registered & physical 04 Aug 2005 - 04 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Koens, Peter Herbertus
Individual 		Chatswood
North Shore City
0626 		04 Aug 2005 - current
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		27 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Koens, Peter Herbertus
Individual 		Chatswood
North Shore City
0626 		04 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Matheoda, Timothy Philip
Individual 		Chatswood
North Shore City
0626 		04 Aug 2005 - 27 Jan 2015
Location
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