General information

Nane Holdings Limited

Type: NZ Limited Company (Ltd)
9429037684259
New Zealand Business Number
941322
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House L671160 - Rental Of Residential Property
Industry classification codes with description

Nane Holdings Limited (issued a New Zealand Business Number of 9429037684259) was registered on 14 Jan 1999. 5 addresess are currently in use by the company: 46 Brougham Street, Mount Victoria, Wellington, 6011 (type: delivery, postal). 151 Ghuznee Street, Te Aro, Wellington had been their physical address, up until 23 Jan 2009. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Gyw Trustees (Gulliver) Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Gulliver, Sheryl Maree (an individual) located at Mt Victoria, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gulliver, Sheryl Maree (a director) - located at Mount Victoria, Wellington. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued Nane Holdings Limited. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
46 Brougham Street, Mount Victoria, Wellington, 6011 Registered & physical & service 23 Jan 2009
46 Brougham Street, Mount Victoria, Wellington, 6011 Delivery & postal & office 24 Apr 2019
Contact info
64 27 5772955
Phone (Phone)
smgulliver@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sheryl Maree Gulliver
Mount Victoria, Wellington, 6011
Address used since 14 Jan 2010
Director 30 Mar 2004 - current
Barry John Gulliver
Te Aro, Wellington,
Address used since 24 Jan 2008
Director 10 Mar 2004 - 01 May 2009
Sheryl-maree Langman
Naenae, Lower Hutt,
Address used since 10 Mar 2004
Director 14 Jan 1999 - 29 Apr 2004
Addresses
Principal place of activity
46 Brougham Street , Mount Victoria , Wellington , 6011
Previous address Type Period
151 Ghuznee Street, Te Aro, Wellington Physical & registered 31 Jan 2008 - 23 Jan 2009
C/-storey & Associates Limited, 234 Broadway Avenue, Palmerston North Physical & registered 22 Jun 2006 - 31 Jan 2008
Level 6, 45 Knights Road, Lower Hutt Registered 26 Mar 2004 - 22 Jun 2006
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Physical 26 Mar 2004 - 22 Jun 2006
Armstrong Accounting Limited, Chartered Accountants, 38 Queen Street, Waitara Registered 15 Jul 2002 - 26 Mar 2004
75 Mould Street, Waitara Registered 13 Jun 2001 - 15 Jul 2002
75 Mould Street, Waitara Registered 12 Apr 2000 - 13 Jun 2001
75 Mould Street, Waitara Physical 14 Jan 1999 - 26 Mar 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
Entity (NZ Limited Company)
45 Knights Road
Lower Hutt
5010
24 Apr 2019 - current
Gulliver, Sheryl Maree
Individual
Mt Victoria
Wellington
6011
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gulliver, Sheryl Maree
Director
Mount Victoria
Wellington
6011
07 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
Company Number: 6996073
Entity
24 Apr 2019 - 24 Apr 2019
Gulliver, Barry John
Individual
Avalon
Lower Hutt
19 Mar 2004 - 27 Jun 2010
Mcasey, Gail Dawn
Individual
Lower Hutt
15 Jun 2006 - 24 Apr 2019
Gulliver, Sheryl-maree
Individual
Naenae
Lower Hutt
19 Mar 2004 - 27 Jun 2010
Gyw Trustees (gulliver) Limited
Shareholder NZBN: 9429046985514
Company Number: 6996073
Entity
24 Apr 2019 - 24 Apr 2019
Location
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