Niban Holdings (2007) Limited, a registered company, was registered on 28 Mar 2007. 9429033501680 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. This company has been run by 3 directors: Richard Hudson Caughley - an active director whose contract began on 28 Mar 2007,
Richard James Burrell - an active director whose contract began on 28 Mar 2007,
George Stuart Wilkinson - an active director whose contract began on 28 Mar 2007.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: Pwc Centre, 10 Waterloo Quay, Wellington, 6011 (category: registered, physical).
Niban Holdings (2007) Limited had been using Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 as their registered address up to 13 Jul 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
218 Willis Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6011 New Zealand
Registered address used from 02 Jun 2009 to 13 Jul 2018
Address: Pricewaterhousecoopers, 113-119 The Terrace, Wellington 6140 New Zealand
Physical address used from 02 Jun 2009 to 13 Jul 2018
Address: C/-building Solutions, Level 1, 113 Taranki Street, Wellington
Physical & registered address used from 28 Mar 2007 to 02 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rjb Trustees Limited Shareholder NZBN: 9429034373460 |
10 Waterloo Quay Wellington 6011 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gsw Trustees Limited Shareholder NZBN: 9429034373583 |
10 Waterloo Quay Wellington 6011 New Zealand |
28 Mar 2007 - |
Richard Hudson Caughley - Director
Appointment date: 28 Mar 2007
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 17 May 2010
Richard James Burrell - Director
Appointment date: 28 Mar 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 21 May 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Oct 2013
George Stuart Wilkinson - Director
Appointment date: 28 Mar 2007
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 May 2010
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