General information

E A & J P Nicholls Limited

Type: NZ Limited Company (Ltd)
9429040520971
New Zealand Business Number
90449
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

E A & J P Nicholls Limited (NZBN 9429040520971) was incorporated on 13 Mar 1974. 3 addresses are currently in use by the company: 57 Adams Road South, Pukekohe, Pukekohe, 2120 (type: delivery, physical). E5, 27-29 William Pickering Drive, Albany, Auckland had been their registered address, up to 19 Dec 2018. E A & J P Nicholls Limited used other aliases, namely: Jp Nicholls Limited from 13 Mar 1974 to 05 Sep 1997. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 490 shares (49 per cent of shares), namely:
Nicholls, Bruce (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 25.5 per cent of all shares (255 shares); it includes
Nicholls, Elizabeth Ann (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (255 shares, 25.5%) belongs to 1 entity, namely:
Nicholls, James Peter, located at Pukekohe, Pukekohe (an individual). "Building, house construction" (ANZSIC E301120) is the category the ABS issued E A & J P Nicholls Limited. Our data was last updated on 23 May 2025.

Current address Type Used since
Level 2 703 Rosebank Road, Avondale, Auckland, 1026 Service & physical & registered 19 Dec 2018
57 Adams Road South, Pukekohe, Pukekohe, 2120 Delivery 25 Sep 2019
Contact info
64 9 2389733
Phone (Phone)
ea.jpnicholls@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
jpnliz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce Leonard Nicholls
Pukekohe, Pukekohe, 2120
Address used since 01 Oct 2024
Pukekohe, Pukekohe, 2120
Address used since 30 Sep 2021
Director 30 Sep 2021 - current
Elizabeth Ann Nicholls
Pukekohe, Pukekohe, 2120
Address used since 29 Sep 2022
Pukekohe, Pukekohe, 2120
Address used since 22 Sep 2020
Pukekohe, Auckland, 2120
Address used since 28 Sep 2015
Director 10 Jun 1980 - 26 Feb 2025
James Peter Nicholls
Pukekohe, Pukekohe, 2120
Address used since 29 Sep 2022
Pukekohe, Pukekohe, 2120
Address used since 22 Sep 2020
Pukekohe, Auckland, 2120
Address used since 28 Sep 2015
Director 10 Jun 1980 - 15 Aug 2024
Addresses
Previous address Type Period
E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 03 Aug 2012 - 19 Dec 2018
A3 14-22 Triton Drive, Albany, Auckland, 0757 Registered & physical 17 Oct 2011 - 03 Aug 2012
A3 14-22 Triton Drive, Albany, North Shore City 0757 Physical & registered 10 Oct 2008 - 17 Oct 2011
A3 14-22 Triton Drive, Albany, Auckland Registered & physical 07 Nov 2005 - 10 Oct 2008
First Floor, 303 Parnell Road, Parnell, Auckland Registered 02 Nov 2004 - 07 Nov 2005
First Floor, 303 Parnell Road, Parnell, Auckland Registered 10 Oct 2001 - 02 Nov 2004
Ross Pauling & Associates, Level 2, 130-138 St Georges Bay Rd, Parnell, Auckland Registered 07 Mar 2000 - 10 Oct 2001
First Floor, 303 Parnell Road, Parnell, Auckland Physical 07 Mar 2000 - 07 Nov 2005
Level 2, 130 - 138 St Georges Bay Road, Parnell, Auckland Physical 07 Mar 2000 - 07 Mar 2000
Pricewaterhouse Coopers, Coopers & Lybrand Tower, 23 - 29 Albert St, Auckland Registered 15 Sep 1999 - 07 Mar 2000
4th Floor, 3 Osterley Way, Manukau City, Auckland Physical 15 Sep 1999 - 07 Mar 2000
4th Fl, Amp Bldg, 3 Osterley Way, Manukau City Registered 14 Dec 1998 - 15 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Nicholls, Bruce
Individual
Pukekohe
Pukekohe
2120
30 Sep 2021 - current
Shares Allocation #2 Number of Shares: 255
Shareholder Name Address Period
Nicholls, Elizabeth Ann
Individual
Pukekohe
Pukekohe
2120
13 Mar 1974 - current
Shares Allocation #3 Number of Shares: 255
Shareholder Name Address Period
Nicholls, James Peter
Individual
Pukekohe
Pukekohe
2120
13 Mar 1974 - current
Location
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