Narla Holdings Limited
Type: NZ Limited Company (Ltd)Narla Holdings Limited (issued a business number of 9429039316080) was registered on 23 Jun 1989. 4 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. Narla Holdings Limited used more names, namely: Hyde Agencies Limited from 08 Sep 1995 to 27 Oct 2022, Hyde Holdings Limited (15 Sep 1989 to 08 Sep 1995) and Long Distance Seven Limited (23 Jun 1989 - 15 Sep 1989). 100000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8500 shares (8.5% of shares), namely:
Hyde, Estate Of Laurence Robert (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 45.75% of all shares (exactly 45750 shares); it includes
Hyde, Beverley Kay (an individual) - located at St Heliers, Auckland,
Cb Trustees Hyde Limited (an entity) - located at Newmarket, Auckland, Null. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Kaye Hyde
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Cockle Bay, Manukau, 2014
Address used since 09 Jun 2010
Mission Bay, Auckland, 1071
Address used since 23 Jul 2019 |
Director | 24 Jun 1991 - current |
|
Laurence Robert Hyde
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
Mission Bay, Auckland, 1071
Address used since 23 Jul 2019
Cockle Bay, Manukau, 2014
Address used since 09 Jun 2010 |
Director | 24 Jun 1991 - 13 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 03 Jun 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 24 May 2011 - 03 Jun 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 16 Jun 2010 - 24 May 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 29 May 2008 - 16 Jun 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str Auckland | Registered & physical | 24 May 2007 - 29 May 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 12 May 2006 - 24 May 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 09 Sep 2003 - 12 May 2006 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 01 Jun 1998 - 09 Sep 2003 |
| Level 8, 63 Albert Street, Auckland | Registered | 28 Feb 1997 - 09 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Estate Of Laurence Robert Individual |
St Heliers Auckland 1071 |
22 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Beverley Kay Individual |
St Heliers Auckland 1071 |
23 Jun 1989 - current |
|
Cb Trustees Hyde Limited Shareholder NZBN: 9429030507883 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
22 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Laurence Robert Individual |
St Heliers Auckland 1071 |
23 Jun 1989 - 04 Apr 2023 |
|
Hyde, Laurence Robert Individual |
St Heliers Auckland 1071 |
23 Jun 1989 - 04 Apr 2023 |
|
Hyde, Laurence Robert Individual |
St Heliers Auckland 1071 |
23 Jun 1989 - 04 Apr 2023 |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
23 Jun 1989 - 22 Apr 2013 | |
|
Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 Entity |
23 Jun 1989 - 22 Apr 2013 |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |