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Hold Fast Investments Limited

Type: NZ Limited Company (Ltd)
9429030801158
NZBN
3720983
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 27 Mar 2019
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 08 Aug 2023
308 Queen Street East
Hastings
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Hold Fast Investments Limited was launched on 28 Feb 2012 and issued a number of 9429030801158. The registered LTD company has been supervised by 3 directors: Alexander John Macleod - an active director whose contract started on 28 Feb 2012,
Mary Lesa Macleod - an active director whose contract started on 28 Feb 2012,
Jeremy David Macleod - an active director whose contract started on 28 Feb 2012.
According to BizDb's database (last updated on 06 Feb 2024), the company uses 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (types include: registered, service).
Up to 27 Mar 2019, Hold Fast Investments Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Macleod, Mary Lesa (a director) located at Poraiti, Napier postcode 4112,
Macleod, Alexander John (a director) located at Poraiti, Napier postcode 4112,
Maclean, Donald John (an individual) located at Epsom, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Macleod, Jeremy David - located at Earlwood, New South Wales. Hold Fast Investments Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 29 Apr 2013 to 27 Mar 2019

Address #2: 360 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 28 Feb 2012 to 29 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Macleod, Mary Lesa Poraiti
Napier
4112
New Zealand
Director Macleod, Alexander John Poraiti
Napier
4112
New Zealand
Individual Maclean, Donald John Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Macleod, Jeremy David Earlwood
New South Wales
2206
Australia
Directors

Alexander John Macleod - Director

Appointment date: 28 Feb 2012

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Mar 2017


Mary Lesa Macleod - Director

Appointment date: 28 Feb 2012

Address: Poraiti, Napier, 4112 New Zealand

Address used since 14 Mar 2017


Jeremy David Macleod - Director

Appointment date: 28 Feb 2012

Address: Earlwood, New South Wales, 2206 Australia

Address used since 24 Mar 2021

Address: Mountainview, California, 90002 United States

Address used since 26 Apr 2016

Address: 1601 Pacific Avenue Nob Hill, San Francisco, California, 94109 United States

Address used since 05 Apr 2018

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