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North South Holdings Limited

Type: NZ Limited Company (Ltd)
9429046113634
NZBN
6278584
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
43 Te Koari Drive
Brookfield
Tauranga 3110
New Zealand
Office & postal address used since 24 Aug 2020
Level 1, 155 Maunganui Road
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 15 Jun 2022
Level 1, 155 Maunganui Road
Mount Maunganui 3116
New Zealand
Office & postal & delivery address used since 11 May 2023

North South Holdings Limited, a registered company, was launched on 04 May 2017. 9429046113634 is the number it was issued. "Non-building construction nec" (business classification E310947) is how the company was categorised. This company has been managed by 1 director, named Oliver Garfield Wartho Hansen - an active director whose contract began on 04 May 2017.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 890 Waitao Road, Tauranga, 3175 (category: postal, office).
North South Holdings Limited had been using Level 3, 27 Bath Street, Parnell, Auckland as their registered address up until 15 Jun 2022.
One entity owns all company shares (exactly 100 shares) - Hansen, Oliver Garfield Wartho - located at 3175, Tauranga.

Addresses

Other active addresses

Address #4: Level 4, 35 Grey Street, Tauranga, 3110 New Zealand

Registered & service address used from 13 Mar 2024

Address #5: 890 Waitao Road, Tauranga, 3175 New Zealand

Postal & office & delivery address used from 14 Mar 2024

Principal place of activity

43 Te Koari Drive, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Jun 2022 to 15 Jun 2022

Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Jun 2021 to 07 Jun 2022

Address #3: 43 Te Koari Drive, Brookfield, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Sep 2020 to 14 Jun 2021

Address #4: 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 04 May 2017 to 01 Sep 2020

Contact info
64 27 5112127
24 Aug 2020 Phone
olivergwhansen@gmail.com
24 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hansen, Oliver Garfield Wartho Tauranga
3175
New Zealand
Directors

Oliver Garfield Wartho Hansen - Director

Appointment date: 04 May 2017

Address: Tauranga, 3175 New Zealand

Address used since 31 Aug 2021

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 03 Jun 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 04 May 2017

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