Narrabeen Holdings Limited (issued a business number of 9429035968092) was incorporated on 23 May 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 01 Mar 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Henderson Family Trustee 2012 Limited (an entity) located at Rd1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henderson, Jodi Rochelle (an individual) - located at Rd 1, Waihi Beach. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Wayne Patrick, located at Rd 1, Waihi Beach (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Narrabeen Holdings Limited. Our database was last updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 01 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Wayne Patrick Henderson
Rd 1, Waihi Beach, 3177
Address used since 14 Aug 2020
Rd 1, Katikati, 3177
Address used since 07 May 2014
Brookfield, Tauranga, 3110
Address used since 06 May 2019 |
Director | 23 May 2003 - current |
102 Koutunui Road , Rd 1 , Waihi Beach , 3177 |
Previous address | Type | Period |
---|---|---|
Level 6/135 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 19 May 2011 - 01 Mar 2013 |
C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 | Registered & physical | 31 May 2010 - 19 May 2011 |
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 | Registered & physical | 22 Nov 2005 - 31 May 2010 |
95 Stanley Rd, Glenfield | Physical | 28 Apr 2005 - 22 Nov 2005 |
Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland | Registered | 23 May 2003 - 22 Nov 2005 |
Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland | Physical | 23 May 2003 - 28 Apr 2005 |
Shareholder Name | Address | Period |
---|---|---|
Henderson Family Trustee 2012 Limited Shareholder NZBN: 9429031192583 Entity (NZ Limited Company) |
Rd1 Katikati 3177 |
17 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Jodi Rochelle Individual |
Rd 1 Waihi Beach 3177 |
17 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Wayne Patrick Individual |
Rd 1 Waihi Beach 3177 |
23 May 2003 - current |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
Grovers Investments Limited Level 6, 135 Broadway |
Karatau Property Limited Level 6, 135 Broadway |
Ozwi Investments Limited Level 6, 135 Broadway |
Lovebirds Investments Limited Level 6, 135 Broadway |
Teoh Holdings Limited Level 6, 135 Broadway |
Samac Limited Level 6, 135 Broadway |