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Nunuku Holdings Limited

Type: NZ Limited Company (Ltd)
9429042091783
NZBN
5858375
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service & registered address used since 30 Nov 2015

Nunuku Holdings Limited was registered on 30 Nov 2015 and issued an NZ business number of 9429042091783. This registered LTD company has been run by 2 directors: Edward William Sparrow - an active director whose contract began on 30 Nov 2015,
Liza Anne Sparrow - an active director whose contract began on 15 Dec 2015.
According to BizDb's database (updated on 20 Apr 2024), this company uses 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Sparrow, Edward William (a director) located at Sumner, Christchurch postcode 8081,
Sparrow, Liza Anne (an individual) located at Sumner, Christchurch postcode 8081,
No 22 Kings Road Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sparrow, Liza Anne - located at Sumner, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sparrow, Edward William, located at Sumner, Christchurch (a director). Nunuku Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Sparrow, Edward William Sumner
Christchurch
8081
New Zealand
Individual Sparrow, Liza Anne Sumner
Christchurch
8081
New Zealand
Entity (NZ Limited Company) No 22 Kings Road Trustees Limited
Shareholder NZBN: 9429042090595
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sparrow, Liza Anne Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sparrow, Edward William Sumner
Christchurch
8081
New Zealand
Directors

Edward William Sparrow - Director

Appointment date: 30 Nov 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 30 Nov 2015


Liza Anne Sparrow - Director

Appointment date: 15 Dec 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 15 Dec 2015

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