General information

Nightingale Holdings Limited

Type: NZ Limited Company (Ltd)
9429033077970
New Zealand Business Number
2018493
Company Number
Registered
Company Status

Nightingale Holdings Limited (issued a New Zealand Business Number of 9429033077970) was incorporated on 24 Oct 2007. 2 addresses are in use by the company: 10 Shaw Street, Sandringham, Auckland, 1025 (type: physical, registered). 85 Burnley Terrace, Sandringham, Auckland had been their registered address, up until 13 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
James, Karen (an individual) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
James, Adrian (an individual) - located at Sandringham, Auckland. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
10 Shaw Street, Sandringham, Auckland, 1025 Physical & registered & service 13 Mar 2014
Contact info
64 29 2220806
Phone (Phone)
adrian.karen73@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Adrian James
Sandringham, Auckland, 1025
Address used since 05 Mar 2014
Director 24 Oct 2007 - current
Karen James
Sandringham, Auckland, 1025
Address used since 05 Mar 2014
Director 24 Oct 2007 - current
Addresses
Principal place of activity
10 Shaw Street , Sandringham , Auckland , 1025
Previous address Type Period
85 Burnley Terrace, Sandringham, Auckland Registered & physical 24 Oct 2007 - 13 Mar 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
James, Karen
Individual
Sandringham
Auckland
1025
24 Oct 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
James, Adrian
Individual
Sandringham
Auckland
1025
24 Oct 2007 - current
Location
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