General information

Narrabeen Holdings Limited

Type: NZ Limited Company (Ltd)
9429035968092
New Zealand Business Number
1307435
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Narrabeen Holdings Limited (issued a business number of 9429035968092) was incorporated on 23 May 2003. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 01 Mar 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Henderson Family Trustee 2012 Limited (an entity) located at Rd1, Katikati postcode 3177. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Henderson, Jodi Rochelle (an individual) - located at Rd 1, Waihi Beach. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Wayne Patrick, located at Rd 1, Waihi Beach (an individual). "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Narrabeen Holdings Limited. Our database was last updated on 17 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & service & registered 01 Mar 2013
Contact info
64 221 661946
Phone (Phone)
jodiandwaynehendo@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wayne Patrick Henderson
Rd 1, Waihi Beach, 3177
Address used since 14 Aug 2020
Rd 1, Katikati, 3177
Address used since 07 May 2014
Brookfield, Tauranga, 3110
Address used since 06 May 2019
Director 23 May 2003 - current
Addresses
Principal place of activity
102 Koutunui Road , Rd 1 , Waihi Beach , 3177
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1149 Registered & physical 19 May 2011 - 01 Mar 2013
C/-vision Accounting Solutions Ltd, 12a Saturn Place, North Harbour 0632 Registered & physical 31 May 2010 - 19 May 2011
C/-vision Accounting Solutions Ltd, 4a 65 Paul Matthews Road, North Harbour, Auckland 1330 Registered & physical 22 Nov 2005 - 31 May 2010
95 Stanley Rd, Glenfield Physical 28 Apr 2005 - 22 Nov 2005
Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland Registered 23 May 2003 - 22 Nov 2005
Hart & Co, Chartered Accountants, Level 1, 5/100 Bush Road, North Harbour, Auckland Physical 23 May 2003 - 28 Apr 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Henderson Family Trustee 2012 Limited
Shareholder NZBN: 9429031192583
Entity (NZ Limited Company)
Rd1
Katikati
3177
17 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Jodi Rochelle
Individual
Rd 1
Waihi Beach
3177
17 May 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Wayne Patrick
Individual
Rd 1
Waihi Beach
3177
23 May 2003 - current
Location
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