Narla Holdings Limited, a registered company, was incorporated on 23 Jun 1989. 9429039316080 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Beverley Kaye Hyde - an active director whose contract began on 24 Jun 1991,
Laurence Robert Hyde - an inactive director whose contract began on 24 Jun 1991 and was terminated on 13 Jan 2023.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Narla Holdings Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address until 16 Jul 2014.
Other names used by the company, as we managed to find at BizDb, included: from 08 Sep 1995 to 27 Oct 2022 they were named Hyde Agencies Limited, from 15 Sep 1989 to 08 Sep 1995 they were named Hyde Holdings Limited and from 23 Jun 1989 to 15 Sep 1989 they were named Long Distance Seven Limited.
A total of 100000 shares are allocated to 3 shareholders (2 groups). The first group consists of 8500 shares (8.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 45750 shares (45.75%).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Jun 2014 to 16 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 May 2011 to 03 Jun 2014
Address #3: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 16 Jun 2010 to 24 May 2011
Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 29 May 2008 to 16 Jun 2010
Address #5: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str Auckland
Registered & physical address used from 24 May 2007 to 29 May 2008
Address #6: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 12 May 2006 to 24 May 2007
Address #7: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 09 Sep 2003 to 12 May 2006
Address #8: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical address used from 01 Jun 1998 to 09 Sep 2003
Address #9: Level 8, 63 Albert Street, Auckland
Registered address used from 28 Feb 1997 to 09 Sep 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8500 | |||
Individual | Hyde, Estate Of Laurence Robert |
St Heliers Auckland 1071 New Zealand |
22 Feb 2023 - |
Shares Allocation #2 Number of Shares: 45750 | |||
Individual | Hyde, Beverley Kay |
St Heliers Auckland 1071 New Zealand |
23 Jun 1989 - |
Entity (NZ Limited Company) | Cb Trustees Hyde Limited Shareholder NZBN: 9429030507883 |
Newmarket Auckland Null 1023 New Zealand |
22 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyde, Laurence Robert |
St Heliers Auckland 1071 New Zealand |
23 Jun 1989 - 04 Apr 2023 |
Individual | Hyde, Laurence Robert |
St Heliers Auckland 1071 New Zealand |
23 Jun 1989 - 04 Apr 2023 |
Individual | Hyde, Laurence Robert |
St Heliers Auckland 1071 New Zealand |
23 Jun 1989 - 04 Apr 2023 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Jun 1989 - 22 Apr 2013 | |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
23 Jun 1989 - 22 Apr 2013 |
Beverley Kaye Hyde - Director
Appointment date: 24 Jun 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Jun 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2019
Laurence Robert Hyde - Director (Inactive)
Appointment date: 24 Jun 1991
Termination date: 13 Jan 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Oct 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 23 Jul 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Jun 2010
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