Naus Holdings Limited, a registered company, was registered on 16 Jun 2015. 9429041787656 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 4 directors: Martinus Jacobus Adrianus Naus - an active director whose contract began on 16 Jun 2015,
Antonius Johannus Josephus Naus - an active director whose contract began on 16 Jun 2015,
Joseph Mathew Peter Naus - an active director whose contract began on 16 Jun 2015,
Peter Nicacius Leonardus Naus - an active director whose contract began on 16 Jun 2015.
Last updated on 18 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 28 Mcintyre Road, Mangere Bridge, Auckland, 2022 (delivery address),
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 (postal address),
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 (office address),
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 (registered address) among others.
A total of 10000 shares are allotted to 6 shareholders (4 groups). The first group includes 1650 shares (16.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1650 shares (16.5%). Lastly there is the 3rd share allotment (5050 shares 50.5%) made up of 1 entity.
Principal place of activity
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1650 | |||
| Director | Naus, Peter Nicacius Leonardus |
Merrilands New Plymouth 4312 New Zealand |
16 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 1650 | |||
| Entity (NZ Limited Company) | Naus Investments Limited Shareholder NZBN: 9429034660140 |
Rd 9 Inglewood New Zealand |
16 Jun 2015 - |
| Shares Allocation #3 Number of Shares: 5050 | |||
| Director | Naus, Joseph Mathew Peter |
Mangere Bridge Auckland 2022 New Zealand |
16 Jun 2015 - |
| Shares Allocation #4 Number of Shares: 1650 | |||
| Director | Naus, Martinus Jacobus Adrianus |
Whitianga Whitianga 3510 New Zealand |
16 Jun 2015 - |
| Director | Naus, Joseph Mathew Peter |
Mangere Bridge Auckland 2022 New Zealand |
16 Jun 2015 - |
| Individual | Naus, Ingrid |
Whitianga Whitianga 3510 New Zealand |
16 Oct 2018 - |
Martinus Jacobus Adrianus Naus - Director
Appointment date: 16 Jun 2015
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 01 May 2022
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Apr 2016
Antonius Johannus Josephus Naus - Director
Appointment date: 16 Jun 2015
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 16 Jun 2015
Joseph Mathew Peter Naus - Director
Appointment date: 16 Jun 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 16 Jun 2015
Peter Nicacius Leonardus Naus - Director
Appointment date: 16 Jun 2015
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 16 Jun 2015
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