Shortcuts

Nola Holdings Limited

Type: NZ Limited Company (Ltd)
9429040626031
NZBN
73491
Company Number
Registered
Company Status
Current address
474 West Coast Road
Glen Eden
Auckland 0602
New Zealand
Physical & registered & service address used since 20 Feb 2004

Nola Holdings Limited, a registered company, was registered on 11 Oct 1967. 9429040626031 is the number it was issued. The company has been managed by 8 directors: Michael Brian Nola - an active director whose contract started on 07 Jul 2020,
Julena Lana Nola - an active director whose contract started on 07 Jul 2020,
Ivan Peter Nola - an active director whose contract started on 07 Jul 2020,
John Terence Burley - an inactive director whose contract started on 07 Jul 2020 and was terminated on 09 Jul 2020,
Brian Joseph Nola - an inactive director whose contract started on 11 Oct 1967 and was terminated on 07 Jul 2020.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 474 West Coast Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Nola Holdings Limited had been using West Coast Rd, Glen Eden as their physical address up until 20 Feb 2004.
Past names for the company, as we found at BizDb, included: from 11 Oct 1967 to 09 Jan 1992 they were named Nola Hldgs Ltd.
A total of 6000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2000 shares (33.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 2000 shares (33.33 per cent). Lastly we have the third share allocation (2000 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: West Coast Rd, Glen Eden

Physical & registered address used from 01 Jul 1997 to 20 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Nola, Ivan Peter Waiatarua
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Nola, Julena Lana Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 2000
Director Nola, Michael Brian Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nola, Estate Of Raymond Cyril Glen Eden
Auckland
0602
New Zealand
Individual Burley, John Terence Devonport
Auckland
0624
New Zealand
Individual Nola, Brian Joseph Glen Eden
Auckland
Individual Nola, Estate Of Cyril Glen Eden
Auckland
0602
New Zealand
Individual Nola, Estate Of Phyllis Glen Eden
Directors

Michael Brian Nola - Director

Appointment date: 07 Jul 2020

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 28 Apr 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 07 Jul 2020


Julena Lana Nola - Director

Appointment date: 07 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Jul 2020


Ivan Peter Nola - Director

Appointment date: 07 Jul 2020

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 21 Apr 2021

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Jul 2020


John Terence Burley - Director (Inactive)

Appointment date: 07 Jul 2020

Termination date: 09 Jul 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2020


Brian Joseph Nola - Director (Inactive)

Appointment date: 11 Oct 1967

Termination date: 07 Jul 2020

Address: Glen Eden, Auckland, 0612 New Zealand

Address used since 26 Apr 2016


Raymond Cyril Nola - Director (Inactive)

Appointment date: 11 Oct 1967

Termination date: 03 Oct 2011

Address: Glen Eden, Auckland,

Address used since 11 Oct 1967


Phyllis Amalie Nola - Director (Inactive)

Appointment date: 11 Oct 1967

Termination date: 05 Jul 2011

Address: Glen Eden, Auckland,

Address used since 11 Oct 1967


Cyril Nola - Director (Inactive)

Appointment date: 11 Oct 1967

Termination date: 05 Jul 2011

Address: Glen Eden, Auckland,

Address used since 11 Oct 1967

Nearby companies

Yarshi Enterprises Limited
466 West Coast Road

Hart 53 Limited
334 Glengarry Road

Advocart Limited
1 Nicolas Avenue

Tr Hopkins Racing Stables Limited
509 West Coast Road

Amaan Imports Limited
509 West Coast Road

Toby's Glen Eden Limited
15 Nicolas Avenue