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Nzte Holdings Limited

Type: NZ Limited Company (Ltd)
9429030778702
NZBN
3732937
Company Number
Registered
Company Status
C231280
Industry classification code
Truck Body Mfg
Industry classification description
Current address
37 Mckenzie Ave
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 31 Mar 2020
37 Mckenzie Ave
Arkles Bay
Whangaparaoa 0932
New Zealand
Postal & office & delivery address used since 03 Jul 2020
54/71 Manganese Point Road
Tamaterau
Whangarei 0174
New Zealand
Service & registered address used since 12 Jul 2023

Nzte Holdings Limited, a registered company, was registered on 22 Feb 2012. 9429030778702 is the NZ business identifier it was issued. "Truck body mfg" (ANZSIC C231280) is how the company is categorised. The company has been supervised by 6 directors: Joy Adrienne Lorna Halloran-Davidson - an active director whose contract started on 10 Nov 2022,
Beau Davidson - an inactive director whose contract started on 08 Feb 2017 and was terminated on 10 Nov 2022,
Scott Taylor - an inactive director whose contract started on 13 Mar 2014 and was terminated on 08 Feb 2017,
John Trevor Owen Parry - an inactive director whose contract started on 16 Oct 2012 and was terminated on 13 Mar 2014,
Joy Davidson - an inactive director whose contract started on 11 Jul 2013 and was terminated on 12 Dec 2013.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: 54/71 Manganese Point Road, Tamaterau, Whangarei, 0174 (type: service, registered).
Nzte Holdings Limited had been using 1 Puketapu Road, Taradale, Napier as their physical address until 31 Mar 2020.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Principal place of activity

37 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 1 Puketapu Road, Taradale, Napier, 4112 New Zealand

Physical & registered address used from 08 Nov 2012 to 31 Mar 2020

Address #2: Chartered Accountants, 11 Thames Street, Napier, 4110 New Zealand

Physical & registered address used from 22 Feb 2012 to 08 Nov 2012

Contact info
64 21 461060
03 Jul 2020 Phone
beaufd@live.com
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Taylor, Scott Napier
4110
New Zealand
Director Beau Fletcher Davidson Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jonker, Julie Kit Waipu
Waipu
0582
New Zealand
Individual Davidson, Beau Fletcher Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Halloran-davidson, Joy Adrienne Lorna Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Jonker, Julie Kit Waipu
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Halloran, Raymond Warren Onehunga
Auckland
1061
New Zealand
Directors

Joy Adrienne Lorna Halloran-davidson - Director

Appointment date: 10 Nov 2022

Address: Whangarei, 0174 New Zealand

Address used since 10 Nov 2022


Beau Davidson - Director (Inactive)

Appointment date: 08 Feb 2017

Termination date: 10 Nov 2022

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2017


Scott Taylor - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 08 Feb 2017

Address: Marewa, Napier, 4110 New Zealand

Address used since 13 Mar 2014


John Trevor Owen Parry - Director (Inactive)

Appointment date: 16 Oct 2012

Termination date: 13 Mar 2014

Address: Rd 28, Hawera, New Zealand

Address used since 16 Oct 2012


Joy Davidson - Director (Inactive)

Appointment date: 11 Jul 2013

Termination date: 12 Dec 2013

Address: Napier, 4110 New Zealand

Address used since 11 Jul 2013


Beau Fletcher Davidson - Director (Inactive)

Appointment date: 22 Feb 2012

Termination date: 16 Oct 2012

Address: Westshore, Napier, 4110 New Zealand

Address used since 02 Aug 2012

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