General information
Nib NZ Holdings Limited
Type: NZ Limited Company (Ltd)9429030458611
New Zealand Business Number
4087998
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nib Nz Holdings Limited (issued an NZBN of 9429030458611) was started on 31 Oct 2012. 2 addresses are in use by the company: 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, until 20 Oct 2014. Nib Nz Holdings Limited used more aliases, namely: Nib Nzed Limited from 31 Oct 2012 to 30 Sep 2013. 28001000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 28001000 shares (100 per cent of shares), namely:
Acn 125 633 856 - Nib Holdings Limited (an other) located at Honeysuckle Drive, Newcastle, Nsw postcode 2300. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Nib Nz Holdings Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical | 31 Oct 2012 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 20 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Fitzgibbon
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Merewether, Nsw, 2291
Address used since 09 Mar 2018
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, 2291
Address used since 19 Oct 2014 |
Director | 31 Oct 2012 - current |
|
Hanne Janes
Glendowie, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Anne Joan Loveridge
Balgowlah Heights, Nsw, 2093
Address used since 01 Oct 2017
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - current |
|
Mark Dalton Aue
Westmere, Auckland, 1022
Address used since 12 Mar 2024
Saint Marys Bay, Auckland, 1011
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Anthony Boyd Williams Ryall
Ohope, Ohope, 3121
Address used since 18 Apr 2022
Parnell, Auckland, 1052
Address used since 01 Aug 2015 |
Director | 12 Feb 2015 - 29 Feb 2024 |
|
Jacqueline Chow
Sydney, New South Wales, 2000
Address used since 30 Aug 2023
Sydney, New South Wales, 2000
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 27 Oct 2023 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 31 Mar 2023 |
|
Harold Gordon Bentley
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Mermaid Beach, Queensland, 4218
Address used since 09 May 2016
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 31 Oct 2012 - 30 Sep 2017 |
|
Annette Elizabeth Carruthers
Seacourt Avenue, Dudley, Nsw, 2290
Address used since 31 Oct 2012
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 31 Oct 2012 - 28 Sep 2016 |
|
Christine Frances Mcloughlin
Dundas St, Coogee, Nsw, 2034
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2013 - 20 Oct 2014 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 31 Oct 2012 - 20 Jun 2013 |
Financial Data
Financial info
28001000
Total number of Shares
August
Annual return filing month
June
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 28001000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 125 633 856 - Nib Holdings Limited Other (Other) |
Honeysuckle Drive Newcastle, Nsw 2300 |
31 Oct 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nib Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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