General information

Naus Holdings Limited

Type: NZ Limited Company (Ltd)
9429041787656
New Zealand Business Number
5719350
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Naus Holdings Limited (issued an NZBN of 9429041787656) was started on 16 Jun 2015. 5 addresess are in use by the company: 28 Mcintyre Road, Mangere Bridge, Auckland, 2022 (type: delivery, postal). 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1650 shares (16.5% of shares), namely:
Naus, Peter Nicacius Leonardus (a director) located at Merrilands, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 16.5% of all shares (1650 shares); it includes
Naus Investments Limited (an entity) - located at Rd 9, Inglewood. The third group of shareholders, share allotment (5050 shares, 50.5%) belongs to 1 entity, namely:
Naus, Joseph Mathew Peter, located at Mangere Bridge, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Naus Holdings Limited. Our information was last updated on 18 Apr 2024.

Current address Type Used since
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 Registered 16 Jun 2015
1 Broadway, Newmarket, Auckland, 1023 Physical & service 16 Jun 2015
28 Mcintyre Road, Mangere Bridge, Auckland, 2022 Delivery & postal & office 03 May 2019
Contact info
64 027 4936014
Phone (Phone)
info@rearsense.co.nz
Email
joe@rearsense.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Martinus Jacobus Adrianus Naus
Whitianga, Whitianga, 3510
Address used since 01 May 2022
Rd 1, Whitianga, 3591
Address used since 01 Apr 2016
Director 16 Jun 2015 - current
Antonius Johannus Josephus Naus
Rd 9, Inglewood, 4389
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Joseph Mathew Peter Naus
Mangere Bridge, Auckland, 2022
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Peter Nicacius Leonardus Naus
Merrilands, New Plymouth, 4312
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Addresses
Principal place of activity
28 Mcintyre Road , Mangere Bridge , Auckland , 2022
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Naus, Peter Nicacius Leonardus
Director
Merrilands
New Plymouth
4312
16 Jun 2015 - current
Shares Allocation #2 Number of Shares: 1650
Shareholder Name Address Period
Naus Investments Limited
Shareholder NZBN: 9429034660140
Entity (NZ Limited Company)
Rd 9
Inglewood
16 Jun 2015 - current
Shares Allocation #3 Number of Shares: 5050
Shareholder Name Address Period
Naus, Joseph Mathew Peter
Director
Mangere Bridge
Auckland
2022
16 Jun 2015 - current
Shares Allocation #4 Number of Shares: 1650
Shareholder Name Address Period
Naus, Martinus Jacobus Adrianus
Director
Whitianga
Whitianga
3510
16 Jun 2015 - current
Naus, Joseph Mathew Peter
Director
Mangere Bridge
Auckland
2022
16 Jun 2015 - current
Naus, Ingrid
Individual
Whitianga
Whitianga
3510
16 Oct 2018 - current
Location
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