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Niban Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033501680
NZBN
1925715
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Pwc Centre
10 Waterloo Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Jul 2018

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%).

Addresses

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

Contact info
64 384 2880
Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rjb Trustees Limited
Shareholder NZBN: 9429034373460
10 Waterloo Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Gsw Trustees Limited
Shareholder NZBN: 9429034373583
10 Waterloo Quay
Wellington
6011
New Zealand
Directors

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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