Norman Holdings Limited was launched on 28 Feb 2014 and issued an NZBN of 9429041117477. This registered LTD company has been supervised by 3 directors: Leslie Norman Austin - an active director whose contract started on 28 Feb 2014,
Susan Laurel Austin - an active director whose contract started on 28 Feb 2014,
Bradley James Austin - an active director whose contract started on 28 Mar 2014.
As stated in BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service).
Up until 24 Sep 2021, Norman Holdings Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 59 shares are held by 1 entity, namely:
Austin, Susan Laurel (a director) located at Campbells Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Austin, Leslie Norman - located at Campbells Bay, Auckland.
The third share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Austin, Bradley James, located at Campbells Bay, Auckland (a director). Norman Holdings Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous address
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 28 Feb 2014 to 24 Sep 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Director | Austin, Susan Laurel |
Campbells Bay Auckland 0630 New Zealand |
28 Feb 2014 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Austin, Leslie Norman |
Campbells Bay Auckland 0630 New Zealand |
28 Feb 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Austin, Bradley James |
Campbells Bay Auckland 0630 New Zealand |
09 Oct 2015 - |
Leslie Norman Austin - Director
Appointment date: 28 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2014
Susan Laurel Austin - Director
Appointment date: 28 Feb 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2014
Bradley James Austin - Director
Appointment date: 28 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 28 Mar 2014
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