General information
Norgar Holdings Limited
Type: NZ Limited Company (Ltd)9429038873614
New Zealand Business Number
580414
Company Number
Registered
Company Status
Norgar Holdings Limited (issued a business number of 9429038873614) was launched on 23 Feb 1993. 2 addresses are in use by the company: 90 Scenic Drive, Titirangi, Auckland, 0604 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, until 29 Mar 2023. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Elcoat, Frances Jane (an individual) located at Titirangi, Auckland,
Elcoat, Kenneth (an individual) located at Titirangi, Auckland. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 90 Scenic Drive, Titirangi, Auckland, 0604 | Registered & service | 29 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Jane Elcoat
Titirangi, Auckland, 0604
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - current |
|
Kenneth Elcoat
Titirangi, Auckland, 0604
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - current |
|
Michael John Ferrier Ellis
Karaka,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 19 Mar 1993 |
|
Geoffrey Stewart Hatten
Herne Bay, Auckland,
Address used since 23 Feb 1993 |
Director | 23 Feb 1993 - 19 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service & registered | 19 Sep 2019 - 29 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 06 May 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 24 Apr 2013 - 06 May 2014 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 May 2012 - 24 Apr 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 Apr 2011 - 17 May 2012 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 05 Apr 2007 - 19 Apr 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 05 Apr 2007 |
| 369 Queen St, 6th Floor, 369 Queen Street Building, Auckland | Registered | 20 Apr 1998 - 07 Oct 2005 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 01 Jul 1997 - 07 Oct 2005 |
| 369 Queen St, 6th Floor, 369 Queen Street Building, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elcoat, Frances Jane Individual |
Titirangi Auckland |
31 May 2005 - current |
|
Elcoat, Kenneth Individual |
Titirangi Auckland |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elcoat, Kenneth Individual |
Titirangi Auckland |
23 Feb 1993 - 31 May 2005 |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
31 May 2005 - 31 May 2005 | |
|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Company Number: 1032496 Entity |
31 May 2005 - 31 May 2005 | |
|
Elcoat, Frances Jane Individual |
Titirangi Auckland |
23 Feb 1993 - 31 May 2005 |
Location
Companies nearby
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
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|
Asaleo Holdings New Zealand Limited Level 2 |