N Holdings Limited was registered on 13 Sep 2016 and issued a business number of 9429042562337. This registered LTD company has been supervised by 2 directors: Peng Li - an active director whose contract started on 13 Sep 2016,
Jia Zhu - an active director whose contract started on 23 May 2017.
According to BizDb's information (updated on 20 Mar 2024), the company registered 1 address: 33 Keeling Road, Henderson, Auckland, 0612 (category: postal, office).
Up to 24 Oct 2018, N Holdings Limited had been using Level 4, Zurich House,21 Queen Street, Auckland as their registered address.
A total of 133 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Wang, Jie (an individual) located at Albany Heights, Auckland postcode 0632,
Zhu, Jia (a director) located at Albany Heights, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 9.77 per cent shares (exactly 13 shares) and includes
Wallis, John Frederick - located at Wainui, Wainui.
The next share allocation (80 shares, 60.15%) belongs to 2 entities, namely:
Li, Peng, located at Schnapper Rock, Auckland (a director),
Li, Ying, located at Schnapper Rock, Auckland (an individual). N Holdings Limited is classified as "Scaffolding construction" (ANZSIC E329970).
Principal place of activity
33 Keeling Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: Level 4, Zurich House,21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 12 Sep 2017 to 24 Oct 2018
Address #2: Level 4, Zurich House,21 Queen Street, Auckland, 1010 New Zealand
Registered address used from 13 Sep 2016 to 12 Sep 2017
Basic Financial info
Total number of Shares: 133
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Wang, Jie |
Albany Heights Auckland 0632 New Zealand |
23 Oct 2018 - |
Director | Zhu, Jia |
Albany Heights Auckland 0632 New Zealand |
29 May 2017 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Wallis, John Frederick |
Wainui Wainui 0932 New Zealand |
21 Jan 2021 - |
Shares Allocation #3 Number of Shares: 80 | |||
Director | Li, Peng |
Schnapper Rock Auckland 0632 New Zealand |
13 Sep 2016 - |
Individual | Li, Ying |
Schnapper Rock Auckland 0632 New Zealand |
13 Sep 2016 - |
Peng Li - Director
Appointment date: 13 Sep 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Sep 2016
Jia Zhu - Director
Appointment date: 23 May 2017
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 23 May 2017
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