General information

Nadavian Holdings Limited

Type: NZ Limited Company (Ltd)
9429030944923
New Zealand Business Number
3554469
Company Number
Registered
Company Status

Nadavian Holdings Limited (NZBN 9429030944923) was registered on 10 Nov 2011. 1 address is currently in use by the company: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their physical address, up until 19 Sep 2017. 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 106 George Street, 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 Dunedin Central, Dunedin. Businesscheck's data was updated on 02 Aug 2019.

Current address Type Used since
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Registered & physical 19 Sep 2017
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
Rd 2, Lincoln, 7672
Address used since 12 Dec 2018
Avonhead, Christchurch, 8042
Address used since 07 Jan 2012
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
106 Shetland Street, Wakari, Dunedin, 9010
Address used since 31 Jan 2012
Corstorphine, Dunedin, 9012
Address used since 30 Sep 2016
Director 31 Jan 2012 - 19 Mar 2015
Addresses
Previous address Type Period
248 Cumberland Street, Dunedin Central, Dunedin, 9016 Physical & registered 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
07 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
South City Management (1990) Limited
Shareholder NZBN: 9429039749147
Entity (NZ Limited Company)
106 George Street
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)
Dunedin Central
Dunedin
9016
23 Mar 2012 - current
Location
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