General information

Niban Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033501680
New Zealand Business Number
1925715
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Niban Holdings (2007) Limited (issued a New Zealand Business Number of 9429033501680) was registered on 28 Mar 2007. 2 addresses are in use by the company: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (type: registered, physical). Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 had been their registered address, up until 13 Jul 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Rjb Trustees Limited (an entity) located at 10 Waterloo Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gsw Trustees Limited (an entity) - located at 10 Waterloo Quay, Wellington. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Niban Holdings (2007) Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Pwc Centre, 10 Waterloo Quay, Wellington, 6011 Registered & physical & service 13 Jul 2018
Contact info
64 384 2880
Phone (Phone)
Directors
Name and Address Role Period
Richard Hudson Caughley
Wadestown, Wellington, 6012
Address used since 17 May 2010
Director 28 Mar 2007 - current
Richard James Burrell
Mount Victoria, Wellington, 6011
Address used since 21 May 2019
Mount Victoria, Wellington, 6011
Address used since 10 Oct 2013
Director 28 Mar 2007 - current
George Stuart Wilkinson
Seatoun, Wellington, 6022
Address used since 17 May 2010
Director 28 Mar 2007 - current
Addresses
Principal place of activity
218 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 Registered 02 Jun 2009 - 13 Jul 2018
Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6140 Physical 02 Jun 2009 - 13 Jul 2018
C/-building Solutions, Level 1, 113 Taranki Street, Wellington Physical & registered 28 Mar 2007 - 02 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rjb Trustees Limited
Shareholder NZBN: 9429034373460
Entity (NZ Limited Company)
10 Waterloo Quay
Wellington
6011
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gsw Trustees Limited
Shareholder NZBN: 9429034373583
Entity (NZ Limited Company)
10 Waterloo Quay
Wellington
6011
28 Mar 2007 - current
Location
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