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Nta Holdings Limited

Type: NZ Limited Company (Ltd)
9429037232320
NZBN
1041222
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 08 Oct 2021

Nta Holdings Limited, a registered company, was registered on 08 Jun 2000. 9429037232320 is the NZBN it was issued. The company has been managed by 2 directors: Allen Dale Court - an active director whose contract started on 08 Jun 2000,
Kenina Maree Court - an active director whose contract started on 08 Jun 2000.
Last updated on 11 Feb 2024, BizDb's database contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Nta Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their registered address up until 08 Oct 2021.
Past names for the company, as we found at BizDb, included: from 08 Jun 2000 to 17 Apr 2001 they were called Lateral Property Developments Limited.
One entity controls all company shares (exactly 100 shares) - Barr, Janine Elizabeth - located at 0622, Albany, Auckland.

Addresses

Previous addresses

Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 21 Feb 2018 to 08 Oct 2021

Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Sep 2016 to 21 Feb 2018

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jul 2014 to 08 Sep 2016

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Mar 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 10 Oct 2011 to 03 Mar 2014

Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 10 Oct 2011

Address: Level 1, 17 Piermark Drive, Albany, Auckland

Registered & physical address used from 25 Mar 2002 to 07 Oct 2005

Address: 235 Paremoremo Road, Albany, Auckland

Registered & physical address used from 08 Jun 2000 to 25 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Barr, Janine Elizabeth Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Entity Market Securities Limited
Shareholder NZBN: 9429037783976
Company Number: 921199
Directors

Allen Dale Court - Director

Appointment date: 08 Jun 2000

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014


Kenina Maree Court - Director

Appointment date: 08 Jun 2000

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 14 Nov 2014

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