Home
|
Contact us
|
Your account
|
|
|
Register
|
Log on
|
Log off
Search the register
Search this website
|
Options
Entities
Directors
Shareholders
Disqualified Directors
Directors / Shareholders
Advanced Search
Learn about
Help & support
News & updates
Online Services - Do it Now
Searching
For companies
For directors or shareholders
For disqualified directors
What documents can you see?
PPSR search
Understanding your search results
Searching on Facebook
Using mobile services
Your account
Registering to use the website
Payment options
Invoices & fees
Maintaining your account
Terms of use
Personalised dashboard
Companies - an introduction
Overseas companies
Starting a company
Reserving a company name
Applying to incorporate a company
How we process your application
Director and shareholder consents
What happens next?
Company Authority
Who can have Company Authority?
How do you get Company Authority?
Who can grant or revoke authority?
How do you grant or revoke authority?
What happened to company keys?
Updating company details
Company addresses
Director details
Shares & shareholders
Change company name
Constitution
Financial reporting
Amalgamations
More...
Filing an annual return
Annual return reminders
How to file
Receiverships, liquidations and voluntary administrations
Removals and restorations
Removal from the register
Objecting to a removal
Restoring a company
Business in difficulty?
Other registers
Technical support
Optimum software and site settings
Installing PDF viewer software
Tips for uploading documents
Known issues
More...
How do I..?
Search for a company
Register or get a logon
Get Company Authority
File an annual return
Start a new company
Update director details
Update other company details
More...
Forms
Fees
Glossary
Videos
Doing business in New Zealand
Ask a question
Do you have feedback for us?
News & media centre
Latest public notices
Companies Office statistics updated
A new website for the Ministry of Economic Development
Companies Office technical support
ASIC Connect
Changes to the 'Company Details' screen
New Ministry to be created
Auditors Register is live
Three ways to get the most out of the PPSR
Public notices
Latest public notices
How we advertise public notices
Company removals notices
Company restoration notices
Other public notices
Follow us online
Search
Search for a company
Advanced search
Search other registers
Director search
Shareholder search
Disqualified directors
Dashboard
View your personalised dashboard
Start a company
Reserve a company name
Transfer name reservation
Withdraw name reservation
Incorporate a NZ company
Incorporate or register another type of company
Upload consents
Company Authority
Request Company Authority
Annual returns
File an annual return
Update company details
Company addresses
Directors - add, remove, update
Upload consents
Shares & shareholders
Change company name
Constitution
File financial statements
Register securities documents online
Other maintenance
Removals and restorations
Apply for deregistration
Object to a company removal
Withdraw an existing objection
Apply for company restoration
Your account
Customise site settings
Your payment details
User settings
Organisation settings
Receiverships & Liquidations
Invoices & fees
Close Menu
Welcome
Guest
My Tools
View
All Company Details
Extracts
Other Services
Save
Admin
File Annual Return
File a Financial Statement
HOLDING NUMBER ONE LIMITED
(983998)
To maintain this company
log on here
NEST LIMITED (10 Nov 2010)
Last updated on 19 Aug 2011
Certificate of Incorporation
Company Extract
All Company Details
Print
Company Summary
Addresses
Directors (1)
Shareholdings (2)
Documents (38)
PPSR Search
Search
Date
Document Type
Size
19 Aug 2011 10:06
Insolvency Documents
First Liquidators Report
29kb
19 Jul 2011 08:36
Particulars of Company Address
19 Jul 2011 08:36
Appointment of Liquidator
17 Mar 2011 11:03
Insolvency Documents
End of Receivership
225kb
17 Mar 2011 11:01
Insolvency Documents
Final Receivers Report
732kb
17 Dec 2010 12:34
Insolvency Documents
First Receivers Report
447kb
10 Nov 2010 13:00
Change of Company Name
Certificate of Incorporation
195kb
18 Oct 2010 11:51
Appointment of Receiver
18 Oct 2010 11:51
Appointment of Receiver
28 Aug 2009 11:46
Online Annual Return
28 Aug 2009 11:45
Particulars of Shareholding
28 Aug 2009 11:43
Online Particulars of Directors
27 Mar 2009 12:00
Online Particulars Of Company Address
18 Aug 2008 10:33
Online Annual Return
06 Aug 2007 09:57
Online Annual Return
15 Sep 2006 09:45
Online Annual Return
25 Aug 2005 09:39
Online Annual Return
25 Aug 2005 09:38
Online Particulars Of Company Address
19 Aug 2005 09:22
Particulars of Shareholding
19 Aug 2005 09:19
Online Particulars Of Company Address
19 Aug 2005 09:18
Particulars of Shareholding
02 Sep 2004 11:33
Online Annual Return
07 Nov 2003 16:18
Particulars Of Company Address
Particulars Of Company Address
0kb
18 Aug 2003 18:03
Online Annual Return
18 Aug 2003 18:00
Online Particulars Of Company Address
14 Apr 2003 15:38
Online Particulars of Directors
22 Aug 2002 08:44
Online Annual Return
29 Apr 2002 09:27
Charge (Not Available)
11 Sep 2001 11:55
Change of Address for Service
Change of Address for Service
0kb
11 Sep 2001 11:55
Change of Registered Office
Change of Registered Office
0kb
16 Aug 2001 09:56
Annual Return Change of Address (Not Available)
16 Aug 2001 09:56
Online Annual Return
18 Sep 2000 09:39
Annual Return (Not Available)
23 Dec 1999 14:52
Charge (Not Available)
12 Nov 1999 09:05
Charge (Not Available)
12 Nov 1999 09:05
Charge (Not Available)
19 Oct 1999 13:40
Adoption of a Constitution
Adoption of a Constitution
0kb
19 Oct 1999 13:40
Application To Incorporate A Company (Not Available)
Generated on Tuesday, 22 May 2012 02:56:03 NZST
Document Preview
Email the Certificate of Incorporation
Email address:
Confirm email:
View document
Cancel
Submit
Document Preview
Email the Company Extract
Email address:
Confirm email:
View document
Cancel
Submit
Document Preview
Email the annual return extract
Email address:
Confirm email:
View document
Cancel
Submit
Select Your Organisation
Select the Organisation You are Working for:
Cancel
Continue
Show Help
Home
Contact us
About us
About this site
Accessibility
Privacy statement
Site map
New Zealand legislation