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Nabnak Holdings Limited

Type: NZ Limited Company (Ltd)
9429034739600
NZBN
1639993
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 06 Apr 2017

Nabnak Holdings Limited, a registered company, was launched on 10 Jun 2005. 9429034739600 is the NZ business number it was issued. The company has been supervised by 2 directors: Marjory Carol Simpson - an active director whose contract began on 10 Jun 2005,
Laurence William Simpson - an active director whose contract began on 10 Jun 2005.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Nabnak Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 06 Apr 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 475 shares (47.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 475 shares (47.5 per cent). Lastly we have the next share allotment (50 shares 5 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 07 Apr 2008 to 06 Apr 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Registered & physical address used from 29 Mar 2007 to 07 Apr 2008

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered address used from 13 Sep 2005 to 29 Mar 2007

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Placet, Dunedin

Physical address used from 13 Sep 2005 to 29 Mar 2007

Address: Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin

Registered & physical address used from 10 Jun 2005 to 13 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 475
Individual Simpson, Marjory Carol Mosgiel 9024

New Zealand
Shares Allocation #2 Number of Shares: 475
Individual Simpson, Laurence William Mosiel 9024

New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Simpson, Marjory Carol Mosgiel 9024

New Zealand
Individual Simpson, Laurence William Mosgiel 9024

New Zealand
Directors

Marjory Carol Simpson - Director

Appointment date: 10 Jun 2005

Address: Mosgiel, 9024 New Zealand

Address used since 08 Mar 2016


Laurence William Simpson - Director

Appointment date: 10 Jun 2005

Address: Mosgiel, 9024 New Zealand

Address used since 08 Mar 2016

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