General information

Now Here Limited

Type: NZ Limited Company (Ltd)
9429036532582
New Zealand Business Number
1204258
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Now Here Limited (issued an NZ business number of 9429036532582) was started on 18 Apr 2002. 5 addresess are in use by the company: 7 Tiri View Road, Palm Beach, Waiheke Island, 1081 (type: physical, service). Level 1, 28 Belgium Street, Ostend, Waiheke Island had been their physical address, until 19 Aug 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alonso-Barth, Marina Del Carmen (an individual) located at Palm Beach, Waiheke Island, Auckland postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Waugh, Allan Andrew (an individual) - located at Palm Beach, Waiheke Island, Auckland. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Now Here Limited. Businesscheck's information was last updated on 30 Jan 2024.

Current address Type Used since
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 Registered 08 Dec 2014
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 Postal & office & delivery 04 Aug 2020
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 Physical & service 19 Aug 2022
Contact info
64 27 3483891
Phone (Phone)
valli@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Marina Del Carmen Alonso-barth
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 09 Aug 2004
Director 18 Apr 2002 - current
Allan Andrew Waugh
Palm Beach, Waiheke Island, Auckland, 1081
Address used since 09 Aug 2004
Director 18 Apr 2002 - current
Addresses
Principal place of activity
7 Tiri View Road , Palm Beach , Waiheke Island , 1081
Previous address Type Period
Level 1, 28 Belgium Street, Ostend, Waiheke Island, 1081 Physical 02 Sep 2019 - 19 Aug 2022
10 Moa Avenue, Oneroa, Waiheke Island, 1081 Physical 15 Aug 2016 - 02 Sep 2019
63a Junction Road, Palm Beach, Waiheke Island, 1081 Physical 08 Dec 2014 - 15 Aug 2016
C/o Smart Books, 2 Jellicoe Parade, Surfdale, Waiheke Island, 1081 Registered 11 Aug 2014 - 08 Dec 2014
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 Physical 14 Aug 2013 - 08 Dec 2014
7 Tiri View Road, Palm Beach, Waiheke Island, 1081 Registered 14 Aug 2013 - 11 Aug 2014
Suite 1, 2 Belgium Street, Ostend, Waiheke Island, 1081 Physical & registered 06 Jun 2012 - 14 Aug 2013
1/1 Korora Road, Waiheke Island Registered & physical 09 Jun 2008 - 06 Jun 2012
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Registered & physical 07 Oct 2005 - 09 Jun 2008
Level 1,17 Piermark Drive, Albany, Auckland Registered & physical 18 Apr 2002 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alonso-barth, Marina Del Carmen
Individual
Palm Beach
Waiheke Island, Auckland
1081
29 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Waugh, Allan Andrew
Individual
Palm Beach
Waiheke Island, Auckland
29 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
28 Jul 2006 - 28 Jul 2006
Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Entity
29 May 2008 - 23 Mar 2012
Waugh, Allan Andrew
Individual
Palm Beach
Waiheke Island, Auckland
18 Apr 2002 - 28 Jul 2006
Alonso-barth, Marina Del Carmen
Individual
Palm Beach
Waiheke Island, Auckland
18 Apr 2002 - 28 Jul 2006
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
18 Apr 2002 - 09 Aug 2004
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity
18 Apr 2002 - 09 Aug 2004
Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity
28 Jul 2006 - 28 Jul 2006
Zephyr Securities Limited
Shareholder NZBN: 9429032781892
Company Number: 2122226
Entity
29 May 2008 - 23 Mar 2012
Location
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