Ntb Holdings Limited, a registered company, was incorporated on 23 Jun 1997. 9429038058134 is the NZ business identifier it was issued. This company has been supervised by 2 directors: David John Hogan - an active director whose contract began on 23 Jun 1997,
John Robert Buchanan - an inactive director whose contract began on 23 Jun 1997 and was terminated on 01 Aug 2003.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (category: registered, physical).
Ntb Holdings Limited had been using Level 12, 17 Albert Street, Auckland, Auckland as their registered address until 20 Jul 2018.
A total of 101 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (50.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (49.5 per cent).
Previous addresses
Address #1: Level 12, 17 Albert Street, Auckland, Auckland, 1010 New Zealand
Registered address used from 15 Nov 2017 to 20 Jul 2018
Address #2: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 04 Sep 2012 to 15 Nov 2017
Address #3: Buchanan Macdonald Ltd, 101 Wairau Rd, Takapuna New Zealand
Registered & physical address used from 04 Oct 2005 to 04 Sep 2012
Address #4: 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Aug 2004 to 04 Oct 2005
Address #5: Buchanan & Associates, 441 Lake Road, Takapuna, Auckland
Registered & physical address used from 06 Jul 2002 to 06 Aug 2004
Address #6: Buchanan & Associates, 411 Lake Road, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 06 Jul 2002
Address #7: Buchanan & Associates, 411 Lake Road, Takapuna, Auckland
Physical address used from 23 Jun 1997 to 06 Jul 2002
Basic Financial info
Total number of Shares: 101
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Hogan, David John |
Mairangi Bay Auckland |
23 Jun 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yamamoto, Yuko |
Level 2, 40 Triton Drive, Rosedale Auckland 0632 New Zealand |
23 Jun 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buchanan, John Robert |
Milford Auckland |
23 Jun 1997 - 10 Apr 2013 |
David John Hogan - Director
Appointment date: 23 Jun 1997
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 1997
John Robert Buchanan - Director (Inactive)
Appointment date: 23 Jun 1997
Termination date: 01 Aug 2003
Address: Milford, Auckland,
Address used since 23 Jun 1997
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