General information

Nadavian Holdings Limited

Type: NZ Limited Company (Ltd)
9429030944923
New Zealand Business Number
3554469
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664040 - Leasing Licences
Industry classification codes with description

Nadavian Holdings Limited (NZBN 9429030944923) was registered on 10 Nov 2011. 9 addresess are currently in use by the company: 21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 (type: registered, physical). 21 Stevenson Avenue, Sawyers Bay, Port Chalmers had been their registered address, up until 18 Feb 2022. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50% of shares), namely:
South City Management (1990) Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Gofish (Otago) Limited (an entity) - located at Sawyers Bay, Dunedin. "Leasing licences" (business classification L664040) is the classification the Australian Bureau of Statistics issued to Nadavian Holdings Limited. Businesscheck's data was updated on 27 Jan 2024.

Current address Type Used since
21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 Other (Address For Share Register) 06 Mar 2020
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 Office & delivery & postal & other (Address For Share Register) & records & shareregister 10 Feb 2022
21 Stevenson Avenue, Sawyers Bay, Dunedin, 9023 Registered & physical & service 18 Feb 2022
Contact info
64 021 2424997
Phone (Phone)
andrew@harbourfish.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Nathaniel Tolleth Craig
Maori Hill, Dunedin, 9010
Address used since 28 Sep 2011
Director 10 Nov 2011 - current
Michael Tong Gee Chin
Avonhead, Christchurch, 8042
Address used since 07 Jan 2012
Rd 2, Lincoln, 7672
Address used since 12 Dec 2018
Director 07 Jan 2012 - current
Damon Jon Cooper
Saint Clair, Dunedin, 9012
Address used since 12 Dec 2018
Director 12 Dec 2018 - current
Aaron James Cooper
Corstorphine, Dunedin, 9012
Address used since 30 Sep 2016
106 Shetland Street, Wakari, Dunedin, 9010
Address used since 31 Jan 2012
Director 31 Jan 2012 - 19 Mar 2015
Addresses
Principal place of activity
21 Stevenson Avenue , Sawyers Bay , Dunedin , 9023
Previous address Type Period
21 Stevenson Avenue, Sawyers Bay, Port Chalmers, 9023 Registered & physical 16 Mar 2020 - 18 Feb 2022
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Sep 2017 - 16 Mar 2020
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Sep 2014 - 19 Sep 2017
Level 2, Te Ahi, 13 Camp Street, Queenstown, 9300 Physical & registered 10 Nov 2011 - 16 Sep 2014
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
South City Management (1990) Limited
Shareholder NZBN: 9429039749147
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Nov 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gofish (otago) Limited
Shareholder NZBN: 9429035845041
Entity (NZ Limited Company)
Sawyers Bay
Dunedin
9023
23 Mar 2012 - current
Location
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