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Cna Holdings Limited

Type: NZ Limited Company (Ltd)
9429034975480
NZBN
1596876
Company Number
Registered
Company Status
Current address
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 28 Jun 2019
Level 1, 851 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Aug 2020

Cna Holdings Limited, a registered company, was registered on 27 Jan 2005. 9429034975480 is the NZBN it was issued. The company has been run by 1 director, named Albert Gerhard Van Niekerk - an active director whose contract began on 27 Jan 2005.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Cna Holdings Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their physical address up to 17 Aug 2020.
A total of 120 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33 per cent). Lastly there is the 3rd share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 12 Nov 2015 to 17 Aug 2020

Address #2: Level 1, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 04 Jun 2010 to 12 Nov 2015

Address #3: Level 4, 586 Victoria Street, Hamilton

Registered & physical address used from 04 Jul 2006 to 04 Jun 2010

Address #4: C/o Coombe Smith Limited, Level 3/586 Victoria Street, Hamilton

Physical & registered address used from 27 Jan 2005 to 04 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Van Niekerk, Christel R.d.2 Albany
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Van Niekerk, Albert Gerhard Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Barnett, Ross 586 Victoria Street
Hamilton
3204
New Zealand
Directors

Albert Gerhard Van Niekerk - Director

Appointment date: 27 Jan 2005

Address: Rd 2, Albany, 0792 New Zealand

Address used since 28 May 2010

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 28 Jun 2019

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