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Nomlas Holdings Limited

Type: NZ Limited Company (Ltd)
9429036178704
NZBN
1267631
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Northgrove Avenue
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Sep 2020

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%).

Addresses

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

Contact info
64 21 900394
Phone
pncsalmon@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Salmon, Carmen Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Salmon, Paul Hillcrest
Auckland
0627
New Zealand
Directors

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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