Narla Holdings Limited

Narla Holdings Limited, a registered company, was incorporated on 23 Jun 1989. 9429039316080 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Beverley Kaye Hyde - an active director whose contract began on 24 Jun 1991,
Laurence Robert Hyde - an inactive director whose contract began on 24 Jun 1991 and was terminated on 13 Jan 2023.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Narla Holdings Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address until 16 Jul 2014.
Other names used by the company, as we managed to find at BizDb, included: from 08 Sep 1995 to 27 Oct 2022 they were named Hyde Agencies Limited, from 15 Sep 1989 to 08 Sep 1995 they were named Hyde Holdings Limited and from 23 Jun 1989 to 15 Sep 1989 they were named Long Distance Seven Limited.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 8500 shares (8.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 45750 shares (45.75%).

Previous addresses

Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Jun 2014 to 16 Jul 2014

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2011 to 03 Jun 2014

Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Registered & physical address used from 16 Jun 2010 to 24 May 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 29 May 2008 to 16 Jun 2010

Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str Auckland

Registered & physical address used from 24 May 2007 to 29 May 2008

Address #6: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 12 May 2006 to 24 May 2007

Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 09 Sep 2003 to 12 May 2006

Address #8: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 01 Jun 1998 to 09 Sep 2003

Address #9: Level 8, 63 Albert Street, Auckland

Registered address used from 28 Feb 1997 to 09 Sep 2003

Previous Shareholders

Beverley Kaye Hyde - Director

Appointment date: 24 Jun 1991

Laurence Robert Hyde - Director (Inactive)

Appointment date: 24 Jun 1991

Termination date: 13 Jan 2023