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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Henderson Family Trustee 2012 Limited Shareholder NZBN: 9429031192583 |
Rd1 Katikati 3177 New Zealand |
17 May 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henderson, Jodi Rochelle |
Rd 1 Waihi Beach 3177 New Zealand |
17 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Wayne Patrick |
Rd 1 Waihi Beach 3177 New Zealand |
23 May 2003 - |
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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