De Novo Holdings Limited
Type: NZ Limited Company (Ltd)De Novo Holdings Limited (issued a business number of 9429035891260) was launched on 04 Jul 2003. 2 addresses are in use by the company: 616B Harbour View Road, Whangamata, Whangamata, 3620 (type: physical, service). 145 King Street, Cambridge, Cambridge had been their registered address, up to 23 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30% of shares), namely:
Pabal Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Kirby, David Arthur (an individual) - located at Whangamata, Whangamata. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 616b Harbour View Road, Whangamata, Whangamata, 3620 | Physical & service & registered | 23 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Arthur Kirby
Whangamata, Whangamata, 3620
Address used since 20 Nov 2015 |
Director | 04 Jul 2003 - current |
|
Kay Kristensen
R D 4, Cambridge,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 31 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| 145 King Street, Cambridge, Cambridge, 3434 | Registered & physical | 12 Apr 2011 - 23 Dec 2015 |
| 5 Marlowe Drive, Cambridge | Registered & physical | 19 Jan 2006 - 12 Apr 2011 |
| 92 French Pass Road, R D 4, Cambridge | Physical & registered | 04 Jul 2003 - 19 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pabal Holdings Limited Shareholder NZBN: 9429030740556 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
19 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirby, David Arthur Individual |
Whangamata Whangamata 3620 |
04 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
12 Jan 2006 - 19 Dec 2012 | |
|
Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 Entity |
12 Jan 2006 - 19 Dec 2012 | |
|
Kristensen, Kay Individual |
R D 4 Cambridge |
04 Jul 2003 - 01 Sep 2011 |
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Leopold Enterprises Limited 521 Beach Road |
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Whangamata Marina Society Incorporated 621 Beach Road |
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NZ Plumbing And Building Services Limited 101 Leighton Road |
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Whangamata Hospice & Cancer Support Trust 105 Riverview Road |
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Intercontinental Coiffures 1980 Limited 504 Martyn Road |
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Whangamata Bowling Club Incorporated Club House |