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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hansen, Oliver Garfield Wartho |
Tauranga 3175 New Zealand |
04 May 2017 - |
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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