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Now Here Limited

Type: NZ Limited Company (Ltd)
9429036532582
NZBN
1204258
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
7 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered address used since 08 Dec 2014
7 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Postal & office & delivery address used since 04 Aug 2020
7 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical & service address used since 19 Aug 2022

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).

Addresses

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

Contact info
64 27 3483891
06 Aug 2018 Phone
valli@me.com
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Alonso-barth, Marina Del Carmen Palm Beach
Waiheke Island, Auckland
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waugh, Allan Andrew Palm Beach
Waiheke Island, Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Individual Waugh, Allan Andrew Palm Beach
Waiheke Island, Auckland
Individual Alonso-barth, Marina Del Carmen Palm Beach
Waiheke Island, Auckland
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Directors

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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