410 Holdings Limited, a registered company, was launched on 04 May 2010. 9429031560689 is the number it was issued. "Fabricated metal product manufacturing not elsewhere classified" (ANZSIC C229922) is how the company is classified. This company has been supervised by 5 directors: Tobias John Lecher - an active director whose contract began on 04 May 2010,
Alan Mcgregor - an active director whose contract began on 01 Apr 2015,
Steven Garry Milham - an inactive director whose contract began on 04 May 2010 and was terminated on 22 May 2017,
Sacha Jade Mcgregor - an inactive director whose contract began on 04 May 2010 and was terminated on 31 Mar 2014,
Robert Short - an inactive director whose contract began on 30 Jun 2010 and was terminated on 30 Mar 2014.
Updated on 28 Dec 2017, our data contains detailed information about 1 address: 224 Connett Road East, Bell Block, 4312 (types include: registered, physical).
410 Holdings Limited had been using 455 Lower Norfolk Road, Rd 8, Inglewood as their registered address until 31 May 2016.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 80 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly we have the 3rd share allocation (20 shares 16.67 per cent) made up of 1 entity.
Previous addresses
Address: 455 Lower Norfolk Road, Rd 8, Inglewood, 4388 New Zealand
Registered & physical address used from 09 Nov 2011 to 31 May 2016
Address: 455 Lower Norfolk Road, Rd 8, Inglewood New Zealand
Registered address used from 04 May 2010 to 09 Nov 2011
Address: 9 Kitcherner Terrace, New Plymouth 4310 New Zealand
Physical address used from 04 May 2010 to 09 Nov 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 25 Oct 2016
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | M F 798 Limited Shareholder NZBN: 9429037807610 |
Bell Block New Plymouth New Zealand |
09 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Tobias John Lecher |
Rd1 New Plymouth |
04 May 2010 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Steven Garry Milham |
R D 8 Inglewood New Zealand |
04 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sacha Jade Mcgregor |
Rd1 New Plymouth |
04 May 2010 - 16 Apr 2014 |
Tobias John Lecher - Director
Appointment date: 04 May 2010
Address: Rd1, New Plymouth, 4371 New Zealand
Address used since 28 Oct 2015
Alan Mcgregor - Director
Appointment date: 01 Apr 2015
Address: Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2015
Steven Garry Milham - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 22 May 2017
Address: R D 8, Inglewood, 4388 New Zealand
Address used since 01 Nov 2011
Sacha Jade Mcgregor - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 31 Mar 2014
Address: Rd1, New Plymouth,
Address used since 04 May 2010
Robert Short - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 30 Mar 2014
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Jun 2010
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