Nomlas Holdings Limited, a registered company, was registered on 14 Jan 2003. 9429036178704 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 2 directors: Paul Salmon - an active director whose contract began on 14 Jan 2003,
Carmen Salmon - an active director whose contract began on 01 Nov 2022.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Northgrove Avenue, Hillcrest, Auckland, 0627 (type: registered, physical).
Nomlas Holdings Limited had been using Ryland Business Services, 79 Paremoremo Road, Lucas Heights as their registered address up until 17 Mar 2009.
Other names used by the company, as we found at BizDb, included: from 14 Jan 2003 to 22 Nov 2005 they were named Blueboy Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
23 Northgrove Avenue, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: Ryland Business Services, 79 Paremoremo Road, Lucas Heights
Registered & physical address used from 17 Mar 2009 to 17 Mar 2009
Address: C/o Ryland Business Services, 79 Paremoremo Road, Lucas Heights 0632
Registered address used from 17 Mar 2009 to 17 Mar 2009
Address: 79 Paremoremo Road, Lucas Heights, Auckland, 0632 New Zealand
Physical address used from 17 Mar 2009 to 02 Sep 2020
Address: 79 Paremoremo Road, Lucas Heights New Zealand
Registered address used from 17 Mar 2009 to 02 Sep 2020
Address: 23 Northgrove Avenue, Hillcrest, Auckland
Registered & physical address used from 14 Jan 2003 to 17 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Salmon, Carmen |
Hillcrest Auckland 0627 New Zealand |
14 Dec 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Salmon, Paul |
Hillcrest Auckland 0627 New Zealand |
14 Jan 2003 - |
Paul Salmon - Director
Appointment date: 14 Jan 2003
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 24 Nov 2020
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 13 Oct 2009
Carmen Salmon - Director
Appointment date: 01 Nov 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Nov 2022
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