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Nane Holdings Limited

Type: NZ Limited Company (Ltd)
9429037684259
NZBN
941322
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
46 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 23 Jan 2009
46 Brougham Street
Mount Victoria
Wellington 6011
New Zealand
Delivery & postal & office address used since 24 Apr 2019

Nane Holdings Limited was registered on 14 Jan 1999 and issued a business number of 9429037684259. This registered LTD company has been managed by 3 directors: Sheryl Maree Gulliver - an active director whose contract started on 30 Mar 2004,
Barry John Gulliver - an inactive director whose contract started on 10 Mar 2004 and was terminated on 01 May 2009,
Sheryl-Maree Langman - an inactive director whose contract started on 14 Jan 1999 and was terminated on 29 Apr 2004.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: 46 Brougham Street, Mount Victoria, Wellington, 6011 (category: delivery, postal).
Up until 23 Jan 2009, Nane Holdings Limited had been using 151 Ghuznee Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Gyw Trustees (Gulliver) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Gulliver, Sheryl Maree (an individual) located at Mt Victoria, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gulliver, Sheryl Maree - located at Mount Victoria, Wellington. Nane Holdings Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Principal place of activity

46 Brougham Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address #1: 151 Ghuznee Street, Te Aro, Wellington

Physical & registered address used from 31 Jan 2008 to 23 Jan 2009

Address #2: C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North

Physical & registered address used from 22 Jun 2006 to 31 Jan 2008

Address #3: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 26 Mar 2004 to 22 Jun 2006

Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Physical address used from 26 Mar 2004 to 22 Jun 2006

Address #5: Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara

Registered address used from 15 Jul 2002 to 26 Mar 2004

Address #6: 75 Mould Street, Waitara

Registered address used from 13 Jun 2001 to 15 Jul 2002

Address #7: 75 Mould Street, Waitara

Registered address used from 12 Apr 2000 to 13 Jun 2001

Address #8: 75 Mould Street, Waitara

Physical address used from 14 Jan 1999 to 26 Mar 2004

Contact info
64 27 5772955
24 Apr 2019 Phone
smgulliver@gmail.com
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
45 Knights Road
Lower Hutt
5010
New Zealand
Individual Gulliver, Sheryl Maree Mt Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gulliver, Sheryl Maree Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
Company Number: 6996073
Individual Gulliver, Barry John Avalon
Lower Hutt
Individual Mcasey, Gail Dawn Lower Hutt

New Zealand
Individual Gulliver, Sheryl-maree Naenae
Lower Hutt
Entity Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
Company Number: 6996073
Directors

Sheryl Maree Gulliver - Director

Appointment date: 30 Mar 2004

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Jan 2010


Barry John Gulliver - Director (Inactive)

Appointment date: 10 Mar 2004

Termination date: 01 May 2009

Address: Te Aro, Wellington,

Address used since 24 Jan 2008


Sheryl-maree Langman - Director (Inactive)

Appointment date: 14 Jan 1999

Termination date: 29 Apr 2004

Address: Naenae, Lower Hutt,

Address used since 10 Mar 2004

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