Now Here Limited (issued an NZ business number of 9429036532582) was started on 18 Apr 2002. 5 addresess are in use by the company: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: physical, service). Level 1, 28 Belgium Street, Ostend, Waiheke Island had been their physical address, until 19 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alonso-Barth, Marina Del Carmen (an individual) located at Palm Beach, Waiheke Island, Auckland postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waugh, Allan Andrew (an individual) - located at Palm Beach, Waiheke Island, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Now Here Limited. Businesscheck's information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered | 08 Dec 2014 |
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Postal & office & delivery | 04 Aug 2020 |
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical & service | 19 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Marina Del Carmen Alonso-barth
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 09 Aug 2004 |
Director | 18 Apr 2002 - current |
Allan Andrew Waugh
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 09 Aug 2004 |
Director | 18 Apr 2002 - current |
7 Tiri View Road , Palm Beach , Waiheke Island , 1081 |
Previous address | Type | Period |
---|---|---|
Level 1, 28 Belgium Street, Ostend, Waiheke Island, 1081 | Physical | 02 Sep 2019 - 19 Aug 2022 |
10 Moa Avenue, Oneroa, Waiheke Island, 1081 | Physical | 15 Aug 2016 - 02 Sep 2019 |
63a Junction Road, Palm Beach, Waiheke Island, 1081 | Physical | 08 Dec 2014 - 15 Aug 2016 |
C/o Smart Books, 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 | Registered | 11 Aug 2014 - 08 Dec 2014 |
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Physical | 14 Aug 2013 - 08 Dec 2014 |
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 | Registered | 14 Aug 2013 - 11 Aug 2014 |
Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 | Physical & registered | 06 Jun 2012 - 14 Aug 2013 |
1/1 Korora Road, Waiheke Island | Registered & physical | 09 Jun 2008 - 06 Jun 2012 |
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 07 Oct 2005 - 09 Jun 2008 |
Level 1,17 Piermark Drive, Albany, Auckland | Registered & physical | 18 Apr 2002 - 07 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Alonso-barth, Marina Del Carmen Individual |
Palm Beach Waiheke Island, Auckland 1081 |
29 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Waugh, Allan Andrew Individual |
Palm Beach Waiheke Island, Auckland |
29 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 28 Jul 2006 | |
Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 Entity |
29 May 2008 - 23 Mar 2012 | |
Waugh, Allan Andrew Individual |
Palm Beach Waiheke Island, Auckland |
18 Apr 2002 - 28 Jul 2006 |
Alonso-barth, Marina Del Carmen Individual |
Palm Beach Waiheke Island, Auckland |
18 Apr 2002 - 28 Jul 2006 |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Apr 2002 - 09 Aug 2004 | |
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
18 Apr 2002 - 09 Aug 2004 | |
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
28 Jul 2006 - 28 Jul 2006 | |
Zephyr Securities Limited Shareholder NZBN: 9429032781892 Company Number: 2122226 Entity |
29 May 2008 - 23 Mar 2012 |
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