Contempo Holdings Limited was launched on 23 Mar 2005 and issued a number of 9429034862506. This registered LTD company has been managed by 2 directors: Brian Keith Russell - an active director whose contract started on 23 Mar 2005,
Brian Russell - an active director whose contract started on 23 Mar 2005.
As stated in BizDb's database (updated on 29 Sep 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up to 30 Mar 2016, Contempo Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Russell, Brian Keith (a director) located at Rd 1, Upper Moutere postcode 7173,
Russell, Nicole (an individual) located at Rd 1, Upper Moutere postcode 7173,
Russell, John (an individual) located at Rd 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Russell, Brian Keith - located at Rd 1, Upper Moutere.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Nicole, located at Rd 1, Upper Moutere (an individual).
Previous addresses
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2012 to 30 Mar 2016
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 12 Mar 2010 to 12 Mar 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Registered & physical address used from 16 Jul 2009 to 12 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 16 Jul 2009
Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 09 Jul 2007 to 23 Oct 2007
Address: 59 Opaheke Road, Papakura
Registered & physical address used from 23 Mar 2005 to 09 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Russell, Brian Keith |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jun 2021 - |
Individual | Russell, Nicole |
Rd 1 Upper Moutere 7173 New Zealand |
26 Aug 2006 - |
Individual | Russell, John |
Rd 1 Upper Moutere 7173 New Zealand |
28 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Russell, Brian Keith |
Rd 1 Upper Moutere 7173 New Zealand |
14 Jun 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Russell, Nicole |
Rd 1 Upper Moutere 7173 New Zealand |
26 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Russell, Brian |
Rd 1 Upper Moutere 7173 New Zealand |
23 Mar 2005 - 14 Jun 2021 |
Individual | Russell, Brian |
Rd 1 Upper Moutere 7173 New Zealand |
23 Mar 2005 - 14 Jun 2021 |
Individual | Russell, Nicole |
6 Della Place Conifer Grove, Takanini 2112 New Zealand |
28 May 2007 - 06 Mar 2015 |
Individual | Russell, Brian |
6 Della Place Conifer Grove, Takanini 2112 New Zealand |
28 May 2007 - 06 Mar 2015 |
Brian Keith Russell - Director
Appointment date: 23 Mar 2005
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 19 Mar 2021
Brian Russell - Director
Appointment date: 23 Mar 2005
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 19 Mar 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 07 Feb 2017
Apartment Specialists Group Limited
L4, 152 Fanshawe Street
Brands Distribution Group Nz Limited
L4, 152 Fanshawe Street
Haemonetics New Zealand Limited
L4, 152 Fanshawe Street
Mather Investments Limited
L4, 152 Fanshawe Street
Triple R Limited
L4, 152 Fanshawe Street
Galvan Trustee Limited
L4, 152 Fanshawe Street