Nicson Promotions (north Island) Limited
Type: NZ Limited Company (Ltd)Nicson Promotions (North Island) Limited (NZBN 9429039620859) was registered on 27 May 1987. 5 addresess are in use by the company: 5 Valhalla Drive, Beach Haven, Auckland, 0626 (type: postal, office). 8 Neptune Avenue, Beachhaven, Auckland 0626 had been their physical address, up to 24 Feb 2012. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Lambert, Graham (an individual) located at Beach Haven, Auckland postcode 0626. "Magazine publishing (except internet)" (business classification J541205) is the category the ABS issued Nicson Promotions (North Island) Limited. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Valhalla Drive, Beach Haven, Auckland, 0626 | Registered & physical & service | 24 Feb 2012 |
| 5 Valhalla Drive, Beach Haven, Auckland, 0626 | Postal & office & delivery | 07 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Lambert
Beach Haven, Auckland, 0626
Address used since 16 Feb 2012 |
Director | 01 Nov 2009 - current |
|
Terence Arthur Lambert
Puhoi,
Address used since 25 Jun 2007 |
Director | 27 May 1987 - 01 Oct 2009 |
|
Susan Amos
Puhoi,
Address used since 25 Jun 2007 |
Director | 27 May 1987 - 30 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 8 Neptune Avenue, Beachhaven, Auckland 0626 | Physical & registered | 27 Jan 2010 - 24 Feb 2012 |
| 60 Salesyard Road, Puhoi 0951 | Physical & registered | 02 Jul 2007 - 27 Jan 2010 |
| 23 Beach Haven Road, Beach Haven | Physical | 10 Jun 2002 - 02 Jul 2007 |
| 23 Beachhaven Road, Beachhaven, Auckland 10 | Registered | 26 Jun 1997 - 02 Jul 2007 |
| 33 Beach Haven Road, Beach Haven | Physical | 20 Jun 1997 - 10 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Graham Individual |
Beach Haven Auckland 0626 |
20 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Terence Arthur Individual |
Puhoi 0951 |
27 May 1987 - 20 Jan 2010 |
|
Lambert, Terence Arthur Individual |
Puhoi |
29 Jan 2009 - 27 Jun 2010 |
|
Amos, Susan Individual |
Puhoi |
27 May 1987 - 17 Jan 2008 |
 |
Menu Works Limited 124 Island Bay Road |
|
A Sense Of Balance Limited 97 Island Bay Road |
|
Nc Stylist Innovations Limited 110 Island Bay Road |
|
Nc Specialty Investments Limited 110 Island Bay Road |
|
Nc Solutions Integration Limited 110 Island Bay Road |
|
Aerial & Commercial Photography Solutions Limited 110 Island Bay Road |
|
Media One Holdings Limited 4a Te Kea Place |
|
Autocar 2016 Limited 57 Patiki Road |
|
M 2 Magazine Uk Limited Unit 8 |
|
Elevate Productions Limited 54 Ponsonby Road |
|
Prestige Property Preview Limited Suite 3d, 17 Albert Street |
|
Oriental Times Global Limited Suite 3d, 17 Albert Street |