General information

Nicholls Consultants Limited

Type: NZ Limited Company (Ltd)
9429038623509
New Zealand Business Number
644270
Company Number
Registered
Company Status
64215833
GST Number
M696297 - Management Services Nec
Industry classification codes with description

Nicholls Consultants Limited (issued a New Zealand Business Number of 9429038623509) was incorporated on 23 Mar 1995. 8 addresess are currently in use by the company: Po Box 3078, Fitzroy, New Plymouth, 4341 (type: postal, office). 9A Handley Avenue, Narrow Neck, Auckland had been their physical address, up until 04 Apr 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Nicholls, Kathryn Joy (an individual) located at Narrow Neck, Auckland postcode 0624,
Morse, Philip Davidson (an individual) located at New Plymouth,
Nicholls, Barry John (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Nicholls, Barry John (an individual) - located at Narrow Neck, Auckland. "Management services nec" (business classification M696297) is the classification the Australian Bureau of Statistics issued Nicholls Consultants Limited. The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
9a Handley Avenue, Narrow Neck, Auckland, 0624 Other (Address For Share Register) 03 Dec 2015
4 Dreaver Drive, Waitara, Waitara, 4320 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2018
4 Dreaver Drive, Waitara, Waitara, 4320 Physical & registered & service 04 Apr 2018
Po Box 3078, Fitzroy, New Plymouth, 4341 Postal 18 Nov 2019
Contact info
64 274 437797
Phone (Phone)
nicholls.bj@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Barry John Nicholls
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2015
Director 23 Mar 1995 - current
Barbara Joy Nicholls
Glen Avon, New Plymouth,
Address used since 03 Nov 2002
Director 23 Mar 1995 - 12 Nov 2008
Addresses
Other active addresses
Type Used since
Po Box 3078, Fitzroy, New Plymouth, 4341 Postal 18 Nov 2019
4 Dreaver Drive, Waitara, Waitara, 4320 Office & delivery 18 Nov 2019
Principal place of activity
4 Dreaver Drive , Waitara , Waitara , 4320
Previous address Type Period
9a Handley Avenue, Narrow Neck, Auckland, 0624 Physical & registered 11 Dec 2015 - 04 Apr 2018
44 Hart Road, Hauraki, Auckland, 0622 Physical & registered 09 Mar 2015 - 11 Dec 2015
7/61 The Avenue, Albany, Auckland, 0632 Registered & physical 25 Feb 2013 - 09 Mar 2015
44 Hart Road, Hauraki, Auckland, 0622 Registered & physical 01 Nov 2011 - 25 Feb 2013
14 Bayview Road, Hauraki, North Shore City, 0622 Physical & registered 24 Nov 2010 - 01 Nov 2011
14/2 Canaveral Drive, Albany, Auckland Physical & registered 09 Oct 2009 - 24 Nov 2010
102a Queens Road, Glen Avon, New Plymouth Physical & registered 08 Nov 2002 - 09 Oct 2009
5 Curnow Place, Cambridge Physical 11 Jun 1998 - 08 Nov 2002
23 Montana Place, New Plymouth Physical 11 Jun 1998 - 11 Jun 1998
23 Montana Place, New Plymouth Registered 14 Apr 1998 - 08 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Nicholls, Kathryn Joy
Individual
Narrow Neck
Auckland
0624
19 May 2023 - current
Morse, Philip Davidson
Individual
New Plymouth
23 Mar 1995 - current
Nicholls, Barry John
Individual
Narrow Neck
Auckland
0624
14 Oct 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Nicholls, Barry John
Individual
Narrow Neck
Auckland
0624
14 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Nicholls, Karolyn Mary
Individual
Oxenford
Queensland
4210
23 Mar 2013 - 19 May 2023
Nicholls, Barbara Joy
Individual
Fitzroy
New Plymouth
14 Oct 2003 - 27 Jun 2010
Nicholls, Barbara Joy
Individual
Fitzroy
New Plymouth
14 Oct 2003 - 27 Jun 2010
Location
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