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Nardus Holdings Limited

Type: NZ Limited Company (Ltd)
9429037460013
NZBN
984379
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
113d Downard Road
Rd 1
Whakatane 3191
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Apr 2014
113d Downard Road
Rd 1
Whakatane 3191
New Zealand
Physical & service & registered address used since 28 Apr 2014
77 Church Street
Opotiki
Opotiki 3122
New Zealand
Postal & office & delivery address used since 04 Sep 2019

Nardus Holdings Limited, a registered company, was started on 13 Oct 1999. 9429037460013 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is categorised. This company has been run by 2 directors: John Andrew Maynard - an active director whose contract began on 13 Oct 1999,
Carol Lesley Elizabeth Maynard - an inactive director whose contract began on 13 Oct 1999 and was terminated on 11 Oct 2000.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 77 Church Street, Opotiki, Opotiki, 3122 (types include: service, postal).
Nardus Holdings Limited had been using 41 Kakahoroa Drive, Whakatane, Whakatane as their physical address up to 28 Apr 2014.
A total of 80000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 79990 shares (99.99%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (0.01%).

Addresses

Other active addresses

Address #4: 77 Church Street, Opotiki, Opotiki, 3122 New Zealand

Service address used from 05 Apr 2023

Principal place of activity

77 Church Street, Opotiki, Opotiki, 3122 New Zealand


Previous addresses

Address #1: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 27 Sep 2013 to 28 Apr 2014

Address #2: 41 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 30 Nov 2012 to 28 Apr 2014

Address #3: 22 Commerce Street, Whakatane New Zealand

Registered address used from 06 Dec 2002 to 30 Nov 2012

Address #4: 22 Commerce Street, Whakatane New Zealand

Physical address used from 06 Dec 2002 to 27 Sep 2013

Address #5: 261 The Strand, Whakatane

Physical & registered address used from 07 Oct 2002 to 06 Dec 2002

Address #6: Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane

Registered address used from 12 Apr 2000 to 07 Oct 2002

Address #7: 42 Valley Road, Whakatane

Physical address used from 14 Dec 1999 to 07 Oct 2002

Address #8: Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane

Physical address used from 14 Dec 1999 to 14 Dec 1999

Address #9: Kelvin C Deal, Chartered Accountants, 261 The Strand, Whakatane

Registered address used from 14 Dec 1999 to 12 Apr 2000

Contact info
64 022 0330375
Phone
affcars@xtra.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
affcars@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 80000

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 79990
Individual Young, Carolyn Marea Rd 3
Whakatane
3193
New Zealand
Individual Spencer-jones, Callie Marie Rd 1
Whakatane
3191
New Zealand
Individual Maynard, John Andrew 376 Te Waiti Stream Road, Urutawa Forest
Opotiki
1111
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Maynard, John Andrew Rd 4
Whakatane 3191

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Esperanto, Ja Maynard-ac Eggleton As Trustees Rd 4
Whakatane 3194

New Zealand
Directors

John Andrew Maynard - Director

Appointment date: 13 Oct 1999

Address: 376 Te Waiti Stream Road, Urutawa Forest, Opotiki, 1111 New Zealand

Address used since 05 Apr 2018

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 02 Sep 2009


Carol Lesley Elizabeth Maynard - Director (Inactive)

Appointment date: 13 Oct 1999

Termination date: 11 Oct 2000

Address: Whakatane,

Address used since 13 Oct 1999

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