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Indolet Holdings Limited

Type: NZ Limited Company (Ltd)
9429037727789
NZBN
932455
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 03 Jun 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Bevin, Lisa Maria Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Latham, Rene Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bevan, Lisa Marie Coatesville
Auckland
0793
New Zealand
Directors

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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