Indolet Holdings Limited, a registered company, was started on 02 Nov 1998. 9429037727789 is the NZBN it was issued. The company has been managed by 2 directors: Rene Latham - an active director whose contract began on 25 Feb 1999,
Neryl Valerie Butterworth - an inactive director whose contract began on 02 Nov 1998 and was terminated on 25 Feb 1999.
Last updated on 02 May 2024, our data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Indolet Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up until 03 Jun 2014.
Previous aliases for this company, as we identified at BizDb, included: from 02 Nov 1998 to 01 Mar 1999 they were called Magnum Productions Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 200 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 800 shares (80%).
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 28 May 2010 to 03 Jun 2014
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 12 Apr 2000 to 28 May 2010
Address: 12 Maidstone Street, Grey Lynn, Auckland
Registered address used from 04 Oct 1999 to 12 Apr 2000
Address: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 28 May 2010
Address: 12 Maidstone Street, Grey Lynn, Auckland
Physical address used from 04 Oct 1999 to 04 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Bevin, Lisa Maria |
Rd 3 Coatesville 0793 New Zealand |
15 Nov 2021 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Latham, Rene |
Coatesville Auckland 0793 New Zealand |
02 Nov 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bevan, Lisa Marie |
Coatesville Auckland 0793 New Zealand |
02 Nov 1998 - 15 Nov 2021 |
Rene Latham - Director
Appointment date: 25 Feb 1999
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 May 2010
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 02 Nov 1998
Termination date: 25 Feb 1999
Address: Ellerslie,
Address used since 02 Nov 1998
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