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Narrabeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035968092
NZBN
1307435
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 01 Mar 2013

Narrabeen Holdings Limited, a registered company, was registered on 23 May 2003. 9429035968092 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. The company has been run by 1 director, named Wayne Patrick Henderson - an active director whose contract started on 23 May 2003.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Narrabeen Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address up to 01 Mar 2013.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

102 Koutunui Road, Rd 1, Waihi Beach, 3177 New Zealand


Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 19 May 2011 to 01 Mar 2013

Address: C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 New Zealand

Registered & physical address used from 31 May 2010 to 19 May 2011

Address: C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Registered & physical address used from 22 Nov 2005 to 31 May 2010

Address: 95 Stanley Rd, Glenfield

Physical address used from 28 Apr 2005 to 22 Nov 2005

Address: Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland

Registered address used from 23 May 2003 to 22 Nov 2005

Address: Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland

Physical address used from 23 May 2003 to 28 Apr 2005

Contact info
64 221 661946
Phone
jodiandwaynehendo@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Henderson Family Trustee 2012 Limited
Shareholder NZBN: 9429031192583
Rd1
Katikati
3177
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Jodi Rochelle Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Wayne Patrick Rd 1
Waihi Beach
3177
New Zealand
Directors

Wayne Patrick Henderson - Director

Appointment date: 23 May 2003

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 14 Aug 2020

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 07 May 2014

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 06 May 2019

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