General information
Naxos Holdings Limited
Type: NZ Limited Company (Ltd)9429033621197
New Zealand Business Number
1907192
Company Number
Registered
Company Status
Naxos Holdings Limited (issued an NZ business number of 9429033621197) was started on 09 Feb 2007. 7 addresess are in use by the company: 62 Evans Bay Parade, Roseneath, Wellington, 6021 (type: registered, service). 42 Wright Street1, Mount Cook, Wellington had been their registered address, until 24 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keats, Nigel John (an individual) located at Roseneath, Wellington postcode 6021. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Wright Street, Mount Cook, Wellington, 6021 | Physical & service | 09 Feb 2007 |
| 42 Wright Street, Mount Cook, Wellington, 6021 | Registered | 24 Apr 2018 |
| 42 Wright Street, Mount Cook, Wellington, 6021 | Postal | 28 Feb 2023 |
| 62 Evans Bay Parade, Roseneath, Wellington, 6021 | Postal & office | 01 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel John Keats
Roseneath, Wellington, 6021
Address used since 01 Feb 2023
Mount Cook, Wellington, 6022
Address used since 16 Feb 2007
Mount Cook, Wellington, 6021
Address used since 02 Feb 2018
Mount Cook, Wellington, 6021
Address used since 09 Feb 2007
Mount Cook, Wellington, 6022
Address used since 12 Feb 2007 |
Director | 09 Feb 2007 - current |
|
Katerina Antipas Keats
Mount Cook, Wellington, 6021
Address used since 09 Feb 2007 |
Director | 09 Feb 2007 - 06 Dec 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62 Evans Bay Parade, Roseneath, Wellington, 6021 | Postal & office | 01 Feb 2024 |
| 62 Evans Bay Parade, Roseneath, Wellington, 6021 | Registered & service | 12 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 42 Wright Street1, Mount Cook, Wellington, 6021 | Registered | 16 Apr 2018 - 24 Apr 2018 |
| 41 Wright Street, Mount Cook, Wellington, 6021 | Registered | 13 Apr 2018 - 16 Apr 2018 |
| 42 Wright Street, Mount Cook, Wellington, 6021 | Registered | 09 Feb 2007 - 13 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keats, Nigel John Individual |
Roseneath Wellington 6021 |
09 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keats, Katerina Antipas Individual |
Mount Cook Wellington |
09 Feb 2007 - 06 Dec 2023 |
Location
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