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Netherlea Hobsonville Limited

Type: NZ Limited Company (Ltd)
9429030129511
NZBN
4556528
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Andromeda Crescent
East Tamaki
Auckland 2013
New Zealand
Other address (Address For Share Register) used since 14 Dec 2016
80 Arney Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Aug 2018
80 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 13 Aug 2018

Netherlea Hobsonville Limited was launched on 23 Jul 2013 and issued an NZBN of 9429030129511. The registered LTD company has been managed by 1 director, named Peter Mandeno - an active director whose contract began on 23 Jul 2013.
As stated in our information (last updated on 26 Feb 2024), the company uses 3 addresses: 80 Arney Road, Remuera, Auckland, 1050 (physical address),
80 Arney Road, Remuera, Auckland, 1050 (service address),
80 Arney Road, Remuera, Auckland, 1050 (registered address),
80 Arney Road, Remuera, Auckland, 1050 (other address) among others.
Up until 13 Aug 2018, Netherlea Hobsonville Limited had been using 15 Andromeda Crescent, East Tamaki, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mandeno, Peter (a director) located at Clevedon, Rd5, Papakura, Auckland postcode 2585. Netherlea Hobsonville Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address #1: 15 Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 22 Dec 2016 to 13 Aug 2018

Address #2: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Sep 2014 to 22 Dec 2016

Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jul 2013 to 23 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mandeno, Peter Clevedon, Rd5, Papakura
Auckland
2585
New Zealand
Directors

Peter Mandeno - Director

Appointment date: 23 Jul 2013

Address: Clevedon, Rd5, Papakura, Auckland, 2585 New Zealand

Address used since 23 Jul 2013

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