General information
North South Holdings Limited
Type: NZ Limited Company (Ltd)9429046113634
New Zealand Business Number
6278584
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description
North South Holdings Limited (issued an NZ business number of 9429046113634) was registered on 04 May 2017. 12 addresess are in use by the company: 890 Waitao Road, Tauranga, 3175 (type: postal, office). Level 3, 27 Bath Street, Parnell, Auckland had been their registered address, until 15 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hansen, Oliver Garfield Wartho (a director) located at Tauranga postcode 3175. "Non-building construction nec" (ANZSIC E310947) is the classification the ABS issued to North South Holdings Limited. Businesscheck's data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 43 Te Koari Drive, Brookfield, Tauranga, 3110 | Office & postal | 24 Aug 2020 |
| Level 1, 155 Maunganui Road, Mount Maunganui, 3116 | Registered & physical & service | 15 Jun 2022 |
| Level 1, 155 Maunganui Road, Mount Maunganui, 3116 | Office & postal & delivery | 11 May 2023 |
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & service | 13 Mar 2024 |
Contact info
64 27 5112127
Phone (Phone)
olivergwhansen@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Garfield Wartho Hansen
Tauranga, 3175
Address used since 31 Aug 2021
Welcome Bay, Tauranga, 3175
Address used since 03 Jun 2021
Ponsonby, Auckland, 1011
Address used since 04 May 2017 |
Director | 04 May 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 35 Grey Street, Tauranga, 3110 | Registered & service | 13 Mar 2024 |
| 890 Waitao Road, Tauranga, 3175 | Postal & office & delivery | 14 Mar 2024 |
Principal place of activity
| 43 Te Koari Drive , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical | 07 Jun 2022 - 15 Jun 2022 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 14 Jun 2021 - 07 Jun 2022 |
| 43 Te Koari Drive, Brookfield, Tauranga, 3110 | Registered & physical | 01 Sep 2020 - 14 Jun 2021 |
| 31 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 04 May 2017 - 01 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Oliver Garfield Wartho Director |
Tauranga 3175 |
04 May 2017 - current |
Location
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