General information

Nortek Management Services Limited

Type: NZ Limited Company (Ltd)
9429039184566
New Zealand Business Number
481962
Company Number
Registered
Company Status

Nortek Management Services Limited (issued an NZBN of 9429039184566) was started on 10 Aug 1990. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their physical address, until 12 Feb 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Norman, Philip John (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Norman, Wendy Joy (an individual) - located at Mission Bay, Auckland. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) 05 Feb 2010
127 Main Highway, Ellerslie, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Feb 2019
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 12 Feb 2019
Directors
Name and Address Role Period
Wendy Joy Norman
Mission Bay, Auckland, 1071
Address used since 04 May 2015
Director 10 Aug 1990 - current
Philip John Norman
Mission Bay, Auckland, 1071
Address used since 04 May 2015
Director 10 Aug 1990 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered 12 Feb 2010 - 12 Feb 2019
127 Main Highway, Ellerslie, Auckland Physical 14 May 1997 - 12 Feb 2010
C/- Jolly Duncan & Wells, 127 Main Highway, Ellerslie, Auckland Registered 14 May 1997 - 12 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Norman, Philip John
Individual
Mission Bay
Auckland
1071
05 Feb 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Norman, Wendy Joy
Individual
Mission Bay
Auckland
1071
05 Feb 2004 - current
Location
Companies nearby