National Holdings Limited was launched on 18 Oct 2011 and issued a business number of 9429030917279. This registered LTD company has been managed by 2 directors: James Kwak - an active director whose contract started on 27 Nov 2015,
Youn Ju Cho - an inactive director whose contract started on 18 Oct 2011 and was terminated on 27 Nov 2015.
As stated in our information (updated on 16 Mar 2024), this company registered 4 addresses: Level 3, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 (physical address),
Level 3, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 (service address),
Po Box 5709, Wellesley Street, Auckland, 1141 (postal address),
Level 3, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 (office address) among others.
Up until 04 Nov 2014, National Holdings Limited had been using Level 7, 291-297 Queen Street, Auckland Cbd, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Jnj Investment Limited (an entity) located at 291-297 Queen Street, Auckland Cbd, Auckland postcode 1010. National Holdings Limited has been classified as "Bar - licensed" (business classification H452010).
Other active addresses
Address #4: Level 3, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & service address used from 14 Nov 2019
Principal place of activity
Level 3, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 12 Apr 2012 to 04 Nov 2014
Address #2: Level 7, 291-297 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 12 Apr 2012 to 14 Nov 2019
Address #3: C/- Deloitte, 80 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 29 Feb 2012 to 12 Apr 2012
Address #4: 19 Oak Manor Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 09 Feb 2012 to 29 Feb 2012
Address #5: 3, Pukehana Avenue, Auckland, 1023 New Zealand
Physical & registered address used from 18 Oct 2011 to 09 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jnj Investment Limited Shareholder NZBN: 9429033800721 |
291-297 Queen Street, Auckland Cbd Auckland 1010 New Zealand |
29 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cho, Youn Ju |
Epsom Auckland 1023 New Zealand |
18 Oct 2011 - 29 Apr 2014 |
James Kwak - Director
Appointment date: 27 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Nov 2015
Youn Ju Cho - Director (Inactive)
Appointment date: 18 Oct 2011
Termination date: 27 Nov 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2015
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