Nordeq Holdings Limited
Type: NZ Limited Company (Ltd)Nordeq Holdings Limited (issued an NZ business number of 9429041390917) was launched on 03 Sep 2014. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland had been their registered address, up until 11 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nordeq Trust Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Nordeq Holdings Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Service & physical | 15 Oct 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 11 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
| Daniel R. | Director | 01 Mar 2016 - current |
|
Richard Charles Ashby
Hobsonville, Auckland, 0618
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - current |
|
Matthew Hitchman
Mission Bay, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 03 Sep 2014 - 19 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 15 Oct 2018 - 11 Nov 2020 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 17 Jun 2016 - 15 Oct 2018 |
| Level 2, 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 12 Mar 2015 - 17 Jun 2016 |
| 109 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical & registered | 03 Sep 2014 - 12 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq Trust Limited Shareholder NZBN: 9429041375303 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
21 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 Entity |
21 Nov 2014 - 21 Nov 2014 | |
|
Hitchman, Matthew Individual |
Mission Bay Auckland 1071 |
03 Sep 2014 - 21 Nov 2014 |
|
Matthew Hitchman Director |
Mission Bay Auckland 1071 |
03 Sep 2014 - 21 Nov 2014 |
|
Nordeq Holdings Limited Shareholder NZBN: 9429041390917 Company Number: 5440981 Entity |
21 Nov 2014 - 21 Nov 2014 |
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