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2801 Holdings Limited

Type: Nz Limited Company (Ltd)
9429033413020
NZBN
1939648
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 29 Nov 2017

2801 Holdings Limited, a registered company, was registered on 18 May 2007. 9429033413020 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Nicola Dianne Fowler - an active director whose contract began on 18 May 2007,
Meli Nason Tekani Atakirau Fowler - an active director whose contract began on 18 May 2007.
Updated on 05 Dec 2017, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
2801 Holdings Limited had been using 241 Cumberland Street, Dunedin as their registered address until 29 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 241 Cumberland Street, Dunedin New Zealand

Registered & physical address used from 24 Jun 2008 to 29 Nov 2017

Address: 25 Ayr Street, Mosgiel

Registered & physical address used from 18 May 2007 to 24 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 13 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
152 Quay Street
Auckland
1010
New Zealand
Individual Nicola Dianne Fowler Mosgiel
9024
New Zealand
Individual Meli Nason Tekani Atakirau Fowler Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nicola Dianne Fowler Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meli Nason Tekani Atakirau Fowler Mosgiel
9024
New Zealand
Directors

Nicola Dianne Fowler - Director

Appointment date: 18 May 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Mar 2016


Meli Nason Tekani Atakirau Fowler - Director

Appointment date: 18 May 2007

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Mar 2016

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