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NYCO HOLDINGS LIMITED

● Registered
NZBN 9429040778402 · NZ Company No. 38129 · NZ Limited Company · Incorporated 19 Aug 1981

Nyco Holdings Limited was incorporated on 19 August 1981 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16393 days.

Overview

NZ Business Number
9429040778402
Company Number
38129
Company Name
NYCO HOLDINGS LIMITED
Previously Known As
NYCO CHOCOLATES LIMITED
before 1 September 1999, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
19 August 1981 (Wednesday)
Status
Registered
Status History
Registered as of 19 August 1981 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
Ross Kennerley Accountancy Limited
4 Barton Place Orewa Auckland 0931
Orewa
Auckland
NEW ZEALAND 0931
Country of Origin
New Zealand
Address for Service
Ross Kennerley Accountancy Limited
4 Barton Place Orewa Auckland 0931
Orewa
Auckland
NEW ZEALAND 0931

Historic Data for Addresses

Principal Place of Business

  1. From 16 December 1992 to 5 October 2002
    3 Wallace St, Featherston
  2. From 5 October 2002 to 5 October 2005
    Cnr State Highway 1, 1 Raumati Road, Paraparaumu, Wellington
  3. From 5 October 2005 to 23 October 2005
    Deloitte, 61 Molesworth Street, Wellington
  4. From 23 October 2005 to 5 December 2013
    C/ Deloitte, Lev 16, 10 Brandon Street, Wellington, NZ
  5. From 5 December 2013 to 26 May 2015
    Add Smart Limited, 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, NZ 5010

Address for Service

  1. From 30 June 1997 to 5 October 2002
    Cnr State Highway 1, 1 Raumati Road, Paraparumu, Wellington
  2. From 5 October 2002 to 5 October 2005
    Cnr State Highway 1, 1 Raumati Road, Paraparaumu, Wellington
  3. From 5 October 2005 to 23 October 2005
    Deloitte, 61 Molesworth Street, Wellington
  4. From 23 October 2005 to 5 December 2013
    C/ Deloitte, Lev 16, 10 Brandon Street, Wellington, NZ
  5. From 5 December 2013 to 26 May 2015
    Add Smart Limited, 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, NZ 5010

Company Director

1 listed
KN
Kirsty Jane NYSSE
Appointed 21 Nov 2014 · 2 Deanna Drive, West Harbour, Auckland, NZ, 0618

Company Shareholders

1 share parcel · 220,000 shares total

Share allocation 1
220,000 shares (100%)
Mark Daniel BACKHAUS

Kirsty Jane NYSSE