General information

Nzte Holdings Limited

Type: NZ Limited Company (Ltd)
9429030778702
New Zealand Business Number
3732937
Company Number
Registered
Company Status
C231280 - Truck Body Mfg
Industry classification codes with description

Nzte Holdings Limited (issued an NZ business identifier of 9429030778702) was registered on 22 Feb 2012. 7 addresess are currently in use by the company: 54/71 Manganese Point Road, Tamaterau, Whangarei, 0174 (type: service, registered). 1 Puketapu Road, Taradale, Napier had been their physical address, up until 31 Mar 2020. 1000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 500 shares (50 per cent of shares), namely:
Taylor, Scott (an individual) located at Napier postcode 4110,
Beau Davidson (a director) located at Arkles Bay, Whangaparaoa postcode 0932,
Jonker, Julie Kit (an individual) located at Waipu, Waipu postcode 0582. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Halloran-Davidson, Joy Adrienne Lorna (an individual) - located at Arkles Bay, Whangaparaoa,
Jonker, Julie Kit (an individual) - located at Waipu, Waipu. "Truck body mfg" (ANZSIC C231280) is the category the ABS issued Nzte Holdings Limited. Businesscheck's database was last updated on 24 Mar 2024.

Current address Type Used since
37 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 Registered & physical & service 31 Mar 2020
37 Mckenzie Ave, Arkles Bay, Whangaparaoa, 0932 Postal & office & delivery 03 Jul 2020
54/71 Manganese Point Road, Tamaterau, Whangarei, 0174 Service & registered 12 Jul 2023
Contact info
64 21 461060
Phone (Phone)
beaufd@live.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joy Adrienne Lorna Halloran-davidson
Whangarei, 0174
Address used since 10 Nov 2022
Director 10 Nov 2022 - current
Beau Davidson
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Aug 2017
Director 08 Feb 2017 - 10 Nov 2022
Scott Taylor
Marewa, Napier, 4110
Address used since 13 Mar 2014
Director 13 Mar 2014 - 08 Feb 2017
John Trevor Owen Parry
Rd 28, Hawera,
Address used since 16 Oct 2012
Director 16 Oct 2012 - 13 Mar 2014
Joy Davidson
Napier, 4110
Address used since 11 Jul 2013
Director 11 Jul 2013 - 12 Dec 2013
Beau Fletcher Davidson
Westshore, Napier, 4110
Address used since 02 Aug 2012
Director 22 Feb 2012 - 16 Oct 2012
Addresses
Principal place of activity
37 Mckenzie Ave , Arkles Bay , Whangaparaoa , 0932
Previous address Type Period
1 Puketapu Road, Taradale, Napier, 4112 Physical & registered 08 Nov 2012 - 31 Mar 2020
Chartered Accountants, 11 Thames Street, Napier, 4110 Physical & registered 22 Feb 2012 - 08 Nov 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Taylor, Scott
Individual
Napier
4110
22 Feb 2012 - current
Beau Fletcher Davidson
Director
Arkles Bay
Whangaparaoa
0932
22 Feb 2012 - current
Jonker, Julie Kit
Individual
Waipu
Waipu
0582
22 Feb 2012 - current
Davidson, Beau Fletcher
Individual
Arkles Bay
Whangaparaoa
0932
22 Feb 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Halloran-davidson, Joy Adrienne Lorna
Individual
Arkles Bay
Whangaparaoa
0932
22 Feb 2012 - current
Jonker, Julie Kit
Individual
Waipu
Waipu
0582
22 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Halloran, Raymond Warren
Individual
Onehunga
Auckland
1061
22 Feb 2012 - 21 Aug 2017
Location
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