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Norman Holdings Limited

Type: NZ Limited Company (Ltd)
9429041117477
NZBN
5004060
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 24 Sep 2021
125 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 14 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Director Austin, Susan Laurel Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Austin, Leslie Norman Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Austin, Bradley James Campbells Bay
Auckland
0630
New Zealand
Directors

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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