General information

Norman Holdings Limited

Type: NZ Limited Company (Ltd)
9429041117477
New Zealand Business Number
5004060
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Norman Holdings Limited (issued a business number of 9429041117477) was started on 28 Feb 2014. 4 addresses are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their registered address, until 24 Sep 2021. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 59 shares (49.17% of shares), namely:
Austin, Susan Laurel (a director) located at Campbells Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Austin, Leslie Norman (an individual) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Austin, Bradley James, located at Campbells Bay, Auckland (a director). "Management consultancy service" (business classification M696245) is the category the ABS issued to Norman Holdings Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 24 Sep 2021
125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 14 Jun 2023
Directors
Name and Address Role Period
Leslie Norman Austin
Campbells Bay, Auckland, 0630
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Susan Laurel Austin
Campbells Bay, Auckland, 0630
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Bradley James Austin
Campbells Bay, Auckland, 0630
Address used since 28 Mar 2014
Director 28 Mar 2014 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 28 Feb 2014 - 24 Sep 2021
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
Shareholder Name Address Period
Austin, Susan Laurel
Director
Campbells Bay
Auckland
0630
28 Feb 2014 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Austin, Leslie Norman
Individual
Campbells Bay
Auckland
0630
28 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Austin, Bradley James
Director
Campbells Bay
Auckland
0630
09 Oct 2015 - current
Location
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