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 24 Aug 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).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Macleod, Mary Lesa |
Poraiti Napier 4112 New Zealand |
28 Feb 2012 - |
| Director | Macleod, Alexander John |
Poraiti Napier 4112 New Zealand |
28 Feb 2012 - |
| Individual | Maclean, Donald John |
Epsom Auckland 1051 New Zealand |
28 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Macleod, Jeremy David |
Earlwood New South Wales 2206 Australia |
28 Feb 2012 - |
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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