General information
Nomadtika Finishing Limited
Type: NZ Limited Company (Ltd)9429034708552
New Zealand Business Number
1646595
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description
Nomadtika Finishing Limited (issued a business number of 9429034708552) was incorporated on 15 Jun 2005. 5 addresess are in use by the company: Po Box 301430, Albany, Auckland, 0752 (type: postal, office). 20C Barrys Point Road, Takapuna, Auckland had been their physical address, up to 08 May 2014. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 19 shares (19 per cent of shares), namely:
Atkins, Mitchell John Cameron (a director) located at Silverdale postcode 0932. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Hiley Unlikely Trustee Company Limited (an entity) - located at 188 Quay Street, Auckland,
Hiley, Damon (an individual) - located at Rothesay Bay, Auckland. The next group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Dunn, Michael Patrick, located at Forrest Hill, Auckland (an individual). "Building installation services nec" (ANZSIC E323925) is the category the ABS issued Nomadtika Finishing Limited. Our database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34b Tarndale Grove, Albany, Auckland, 0632 | Physical & registered & service | 08 May 2014 |
| Po Box 301430, Albany, Auckland, 0752 | Postal | 03 Jun 2021 |
| 34b Tarndale Grove, Albany, Auckland, 0632 | Office & delivery | 03 Jun 2021 |
Contact info
64 0800 222283
Phone (Free Phone)
64 09 4150401
Phone (Main Line)
hello@nomadtika.co.nz
Email (Sales)
mike@nomadtika.co.nz
Email (Management)
www.nomadtika.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Damon Hiley
Rothesay Bay, Auckland, 0630
Address used since 04 Jun 2020
Rothesay Bay, Auckland, 0630
Address used since 08 Sep 2015 |
Director | 15 Dec 2005 - current |
|
Michael Patrick Dunn
Forrest Hill, Auckland, 0620
Address used since 10 Dec 2020
Mairangi Bay, Auckland, 0630
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - current |
|
Mitchell John Cameron Atkins
Silverdale, 0932
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Anna Kristin Hiley
Rothesay Bay, Auckland, 0630
Address used since 08 Sep 2015 |
Director | 11 Jul 2014 - 30 Aug 2019 |
|
Jonathan Matiu Bevan
Beach Haven, Auckland, 0626
Address used since 08 Jul 2013 |
Director | 15 Jun 2005 - 11 Jul 2014 |
Addresses
Principal place of activity
| 34b Tarndale Grove , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 20c Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 17 Jul 2013 - 08 May 2014 |
| 20c Barrys Point., Takapuna, North Shore City, 0622 | Physical | 10 Jul 2013 - 17 Jul 2013 |
| 129 Pemberton Avenue, Bayview, Auckland, 0629 | Physical | 26 Sep 2012 - 10 Jul 2013 |
| 20c Barrys Point., Takapuna, North Shore City, 0622 | Registered | 26 Sep 2012 - 17 Jul 2013 |
| 129 Rangatira Road, Beach Haven, Auckland, 0626 | Physical | 22 Jun 2011 - 26 Sep 2012 |
| 129 Rangatira Road, Beach Haven, North Shore City, 0626 | Registered | 28 Oct 2010 - 26 Sep 2012 |
| 21 O'donn Ave, Beachhaven, Auckland | Registered | 15 Jun 2005 - 28 Oct 2010 |
| 21 O'donn Ave, Beachhaven, Auckland | Physical | 15 Jun 2005 - 22 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkins, Mitchell John Cameron Director |
Silverdale 0932 |
04 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiley Unlikely Trustee Company Limited Shareholder NZBN: 9429047604599 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
30 Aug 2019 - current |
|
Hiley, Damon Individual |
Rothesay Bay Auckland 0630 |
15 Jun 2005 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Michael Patrick Individual |
Forrest Hill Auckland 0620 |
30 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hiley, Damon Individual |
Rothesay Bay Auckland 0630 |
15 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 Company Number: 6931321 Entity |
02 Oct 2018 - 30 Aug 2019 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
03 Sep 2008 - 01 Apr 2014 | |
|
Bevan, Jonathan Matiu Individual |
Beach Haven Auckland 0626 |
03 Sep 2008 - 11 Jul 2014 |
|
Bevan, Debra Individual |
Beach Haven Auckland 0626 |
03 Sep 2008 - 11 Jul 2014 |
|
Bevan, Michaela Individual |
Beachhaven |
31 Jul 2009 - 19 Oct 2010 |
|
Bevan, Jonathan Matiu Individual |
Beach Haven Auckland 0626 |
15 Jun 2005 - 11 Jul 2014 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
03 Sep 2008 - 01 Apr 2014 | |
|
Hiley, Anna Individual |
Rothesay Bay Auckland 0630 |
03 Sep 2008 - 30 Aug 2019 |
|
Hiley, Anna Individual |
Rothesay Bay Auckland 0630 |
03 Sep 2008 - 30 Aug 2019 |
|
Hiley, Anna Individual |
Rothesay Bay Auckland 0630 |
03 Sep 2008 - 30 Aug 2019 |
|
Dht (2018) 4 Limited Shareholder NZBN: 9429046901750 Company Number: 6931321 Entity |
Albany Auckland 0632 |
02 Oct 2018 - 30 Aug 2019 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
03 Sep 2008 - 01 Apr 2014 |
Location
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