General information

Nitco Investments Limited

Type: NZ Limited Company (Ltd)
9429039141538
New Zealand Business Number
496881
Company Number
Registered
Company Status

Nitco Investments Limited (issued a business number of 9429039141538) was registered on 03 Jan 1991. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 08 Dec 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Bhikhabhai, Urmila (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 69.99% of all shares (6999 shares); it includes
Bhikhabhai, Manikant (an individual) - located at Lynfield, Auckland. Next there is the third group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Kumar, Bharat, located at Flat Bush, Auckland (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 08 Dec 2014
Directors
Name and Address Role Period
Manikant Bhikhabhai
Lynfield, Auckland, 1042
Address used since 30 Nov 2009
Director 03 Jan 1991 - current
Urmila Bhikhabhai
Lynfield, Auckland, 1042
Address used since 28 Nov 2008
Director 03 Jan 1991 - current
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical 02 Dec 2013 - 08 Dec 2014
Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland Physical 07 Dec 2004 - 02 Dec 2013
Oswin Griffiths, Level 4, 52 Symonds Street, Auckland Registered 26 Nov 1993 - 02 Dec 2013
Cut Price Store, Kumeu Shopping Village, Kumeu Registered 25 Nov 1993 - 26 Nov 1993
Oswin Griffiths - Dfk, Level 4, Columbus House, 52 Symonds Street, Auckland Physical 21 Feb 1992 - 07 Dec 2004
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bhikhabhai, Urmila
Individual
Lynfield
Auckland
1042
03 Jan 1991 - current
Shares Allocation #2 Number of Shares: 6999
Shareholder Name Address Period
Bhikhabhai, Manikant
Individual
Lynfield
Auckland
1042
03 Jan 1991 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Kumar, Bharat
Individual
Flat Bush
Auckland
2016
03 Jan 1991 - current
Location
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