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: Meli Nason Tekani Atakirau Fowler - an active director whose contract began on 18 May 2007,
Nicola Dianne Fowler - an active director whose contract began on 18 May 2007.
Updated on 18 Jul 2019, our database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
2801 Holdings Limited had been using 241 Cumberland Street, Dunedin as their physical address until 29 Nov 2017.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (98 shares 98%) made up of 3 entities.
Previous addresses
Address: 241 Cumberland Street, Dunedin New Zealand
Physical & registered address used from 24 Jun 2008 to 29 Nov 2017
Address: 25 Ayr Street, Mosgiel
Physical & registered address used from 18 May 2007 to 24 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Jun 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Meli Nason Tekani Atakirau Fowler |
Mosgiel Mosgiel 9024 New Zealand |
18 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nicola Dianne Fowler |
Mosgiel Mosgiel 9024 New Zealand |
18 May 2007 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Meli Nason Tekani Atakirau Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
Individual | Nicola Dianne Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
Entity (NZ Limited Company) | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 |
152 Quay Street Auckland 1010 New Zealand |
18 May 2007 - |
Meli Nason Tekani Atakirau Fowler - Director
Appointment date: 18 May 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2016
Nicola Dianne Fowler - Director
Appointment date: 18 May 2007
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Mar 2016
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street
Ben Ledi Farming Limited
Level 5, 229 Moray Place
Hbx Limited
Level 3, 258 Stuart Street
B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon