General information
Naenae Holdings Limited
Type: NZ Limited Company (Ltd)9429032905519
New Zealand Business Number
2095123
Company Number
Registered
Company Status
Naenae Holdings Limited (issued an NZ business identifier of 9429032905519) was started on 14 Feb 2008. 2 addresses are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 69 Rutherford Street, Lower Hutt had been their registered address, up until 26 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
White, Gareth Kyle (an individual) located at Naenae, Lower Hutt postcode 5011. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Kyle White
Avalon, Lower Hutt, 5011
Address used since 20 Mar 2014
Naenae, Lower Hutt, 5011
Address used since 14 Aug 2019 |
Director | 14 Feb 2008 - current |
|
Anthony Dennis White
Avalon, Lower Hutt, 5011
Address used since 19 Oct 2010 |
Director | 14 Feb 2008 - 31 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & physical | 05 Aug 2009 - 26 Sep 2019 |
| C/-the Offices Of Kendons Ca Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 31 Mar 2008 - 05 Aug 2009 |
| 8 Davis Crescent, Elderslea, Upper Hutt | Physical & registered | 14 Feb 2008 - 31 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Gareth Kyle Individual |
Naenae Lower Hutt 5011 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Anthony Dennis Individual |
Avalon Lower Hutt 5011 |
14 Feb 2008 - 17 Sep 2018 |
Location
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