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.
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
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 | Period |
|---|---|---|---|
| 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 |
18 May 2007 - |
| Individual | Nicola Dianne Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
| Individual | Meli Nason Tekani Atakirau Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nicola Dianne Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Meli Nason Tekani Atakirau Fowler |
Mosgiel 9024 New Zealand |
18 May 2007 - |
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
Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place
Hawkins Cameron Limited
Level 5, 229 Moray Place
Farm 18 Limited
Level 1, 205 Princes Street
Filadelfio's Sydenham Limited
Level 3 258 Stuart Street
4 Union Street Limited
Level 1, 205 Princes Street
Lasered By Lynette Limited
Level 1, 243 Princes Street