D Holden Building Limited was started on 25 Oct 2013 and issued a number of 9429030010406. This registered LTD company has been supervised by 3 directors: Dean Gregory Holden - an active director whose contract started on 01 Aug 2014,
Jan Lynnette Turley - an inactive director whose contract started on 01 Apr 2014 and was terminated on 01 Aug 2014,
Tracey Ann Radford - an inactive director whose contract started on 25 Oct 2013 and was terminated on 01 Apr 2014.
As stated in our database (updated on 01 Apr 2024), this company registered 3 addresses: 34 Rosemont Road, Waihi, Waihi, 3610 (office address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address),
18A Andrew Place, Otumoetai, Tauranga, 3110 (physical address),
18A Andrew Place, Otumoetai, Tauranga, 3110 (service address) among others.
Up until 08 Aug 2016, D Holden Building Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address.
BizDb identified past names used by this company: from 23 Oct 2013 to 04 Feb 2015 they were called Bt Piling and Drilling Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Holden, Dean Gregory (a director) located at Otumoetai, Tauranga postcode 3110.
Principal place of activity
34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Feb 2015 to 08 Aug 2016
Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Physical address used from 21 Jul 2014 to 13 Feb 2015
Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 25 Oct 2013 to 20 Feb 2015
Address #4: 530 Wright Road, Rd 4, Katikati, 3181 New Zealand
Physical address used from 25 Oct 2013 to 21 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Holden, Dean Gregory |
Otumoetai Tauranga 3110 New Zealand |
12 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turley, Jan Lynnette |
Waihi Waihi 3610 New Zealand |
11 Jul 2014 - 12 Feb 2015 |
| Individual | Radford, Bruce William |
Rd 4 Katikati 3181 New Zealand |
25 Oct 2013 - 11 Jul 2014 |
| Director | Tracey Ann Radford |
Rd 4 Katikati 3181 New Zealand |
25 Oct 2013 - 11 Jul 2014 |
| Individual | Radford, Tracey Ann |
Rd 4 Katikati 3181 New Zealand |
25 Oct 2013 - 11 Jul 2014 |
Dean Gregory Holden - Director
Appointment date: 01 Aug 2014
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Aug 2014
Jan Lynnette Turley - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 01 Aug 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2014
Tracey Ann Radford - Director (Inactive)
Appointment date: 25 Oct 2013
Termination date: 01 Apr 2014
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 25 Oct 2013
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