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General information

Nabnak Holdings Limited

Type: NZ Limited Company (Ltd)
9429034739600
New Zealand Business Number
1639993
Company Number
Registered
Company Status

Nabnak Holdings Limited (issued a New Zealand Business Number of 9429034739600) was started on 10 Jun 2005. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 5, 229 Moray Place, Dunedin had been their physical address, up until 06 Apr 2017. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 475 shares (47.5% of shares), namely:
Simpson, Marjory Carol (an individual) located at Mosgiel 9024. In the second group, a total of 1 shareholder holds 47.5% of all shares (475 shares); it includes
Simpson, Laurence William (an individual) - located at Mosiel 9024. The next group of shareholders, share allotment (50 shares, 5%) belongs to 3 entities, namely:
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Simpson, Marjory Carol, located at Mosgiel 9024 (an individual),
Simpson, Laurence William, located at Mosgiel 9024 (an individual). Businesscheck's database was last updated on 03 Mar 2024.

Current address Type Used since
Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 06 Apr 2017
Last updated:
Directors
Name and Address Role Period
Marjory Carol Simpson
Mosgiel, 9024
Address used since 08 Mar 2016
Director 10 Jun 2005 - current
Laurence William Simpson
Mosgiel, 9024
Address used since 08 Mar 2016
Director 10 Jun 2005 - current
Addresses
Previous address Type Period
Level 5, 229 Moray Place, Dunedin, 9016 Physical & registered 07 Apr 2008 - 06 Apr 2017
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058 Registered & physical 29 Mar 2007 - 07 Apr 2008
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin Registered 13 Sep 2005 - 29 Mar 2007
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Placet, Dunedin Physical 13 Sep 2005 - 29 Mar 2007
Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin Registered & physical 10 Jun 2005 - 13 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 475
Shareholder Name Address Period
Simpson, Marjory Carol
Individual 		Mosgiel 9024
 31 Mar 2008 - current
Shares Allocation #2 Number of Shares: 475
Shareholder Name Address Period
Simpson, Laurence William
Individual 		Mosiel 9024
 10 Jun 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company) 		Dunedin
9016 		10 Jun 2005 - current
Simpson, Marjory Carol
Individual 		Mosgiel 9024
 10 Jun 2005 - current
Simpson, Laurence William
Individual 		Mosgiel 9024
 31 Mar 2008 - current
Location
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