General information

Nukuhau Production Services Limited

Type: NZ Limited Company (Ltd)

9429039775078

New Zealand Business Number

292962

Company Number

Registered

Company Status

Nukuhau Production Services Limited (NZBN 9429039775078) was registered on 30 Jul 1986. 2 addresses are currently in use by the company: 163 Gillies Avenue, Epsom, Auckland, 1023 (type: physical, registered). 43 Gillies Ave, Newmarket, Auckland 1149 had been their physical address, up until 04 Jul 2011. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 375 shares (75 per cent of shares), namely:
Coddington, Timothy Miles (an individual) located at Waimauku. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (125 shares); it includes
Coddinton, Angela Mary (an individual) - located at Waimauku. Our database was last updated on 15 Mar 2024.

Current address	Type	Used since
163 Gillies Avenue, Epsom, Auckland, 1023	Physical & registered & service	04 Jul 2011

Last updated: 15 Mar 2024

Directors

Name and Address	Role	Period
Timothy Miles Coddington Waimauku, Auckland, 0883 Address used since 04 Feb 2016 Waimauku, Auckland, 0883 Address used since 01 Mar 2018	Director	28 Feb 1991 - current
David Francis Coddington Paraparima, Address used since 28 Feb 1991	Director	28 Feb 1991 - 20 Jun 2004

Addresses

Previous address	Type	Period
43 Gillies Ave, Newmarket, Auckland 1149	Physical & registered	05 Mar 2008 - 04 Jul 2011
680 Remuera Road, Remuera, Auckland 1005	Physical	01 Jul 1997 - 05 Mar 2008
680 Remuera Road, Remuera, Auckland	Registered	07 Mar 1994 - 05 Mar 2008
Suite 3, 20 Gillies Ave, Newmarket, Auckland	Registered	21 Feb 1994 - 07 Mar 1994

Financial Data

Financial info

500

Total number of Shares

February

Annual return filing month

27 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 375

Shareholder Name	Address	Period
Coddington, Timothy Miles Individual	Waimauku	30 Jul 1986 - current

Shares Allocation #2 Number of Shares: 125

Shareholder Name	Address	Period
Coddinton, Angela Mary Individual	Waimauku	30 Jul 1986 - current

Location

Companies nearby

	Horowitz Investments Limited 163 Gillies Avenue
	Hollox Limited 163 Gillies Avenue
	Clcc Limited 163 Gillies Avenue
	Kennedy Point Limited 163 Gillies Avenue
	Ko Pro Limited 163 Gillies Avenue
	Ingredientbox Limited 163 Gillies Avenue