Now Here Limited was launched on 18 Apr 2002 and issued a New Zealand Business Number of 9429036532582. The registered LTD company has been supervised by 2 directors: Marina Del Carmen Alonso-Barth - an active director whose contract began on 18 Apr 2002,
Allan Andrew Waugh - an active director whose contract began on 18 Apr 2002.
According to BizDb's data (last updated on 19 Apr 2024), the company uses 1 address: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: physical, service).
Until 19 Aug 2022, Now Here Limited had been using Level 1, 28 Belgium Street, Ostend, Waiheke Island as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alonso-Barth, Marina Del Carmen (an individual) located at Palm Beach, Waiheke Island, Auckland postcode 1081.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waugh, Allan Andrew - located at Palm Beach, Waiheke Island, Auckland. Now Here Limited has been categorised as "Rental of residential property" (business classification L671160).
Principal place of activity
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: Level 1, 28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical address used from 02 Sep 2019 to 19 Aug 2022
Address #2: 10 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 15 Aug 2016 to 02 Sep 2019
Address #3: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical address used from 08 Dec 2014 to 15 Aug 2016
Address #4: C/o Smart Books, 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 New Zealand
Registered address used from 11 Aug 2014 to 08 Dec 2014
Address #5: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Physical address used from 14 Aug 2013 to 08 Dec 2014
Address #6: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered address used from 14 Aug 2013 to 11 Aug 2014
Address #7: Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 06 Jun 2012 to 14 Aug 2013
Address #8: 1/1 Korora Road, Waiheke Island New Zealand
Registered & physical address used from 09 Jun 2008 to 06 Jun 2012
Address #9: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Registered & physical address used from 07 Oct 2005 to 09 Jun 2008
Address #10: Level 1,17 Piermark Drive, Albany, Auckland
Registered & physical address used from 18 Apr 2002 to 07 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alonso-barth, Marina Del Carmen |
Palm Beach Waiheke Island, Auckland 1081 New Zealand |
29 May 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waugh, Allan Andrew |
Palm Beach Waiheke Island, Auckland |
29 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 28 Jul 2006 | |
Entity | Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 |
29 May 2008 - 23 Mar 2012 | |
Individual | Waugh, Allan Andrew |
Palm Beach Waiheke Island, Auckland |
18 Apr 2002 - 28 Jul 2006 |
Individual | Alonso-barth, Marina Del Carmen |
Palm Beach Waiheke Island, Auckland |
18 Apr 2002 - 28 Jul 2006 |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Apr 2002 - 09 Aug 2004 | |
Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
18 Apr 2002 - 09 Aug 2004 | |
Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
28 Jul 2006 - 28 Jul 2006 | |
Entity | Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 |
29 May 2008 - 23 Mar 2012 |
Marina Del Carmen Alonso-barth - Director
Appointment date: 18 Apr 2002
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 09 Aug 2004
Allan Andrew Waugh - Director
Appointment date: 18 Apr 2002
Address: Palm Beach, Waiheke Island, Auckland, 1081 New Zealand
Address used since 09 Aug 2004
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