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Holding 1 Limited

Type: NZ Limited Company (Ltd)
9429031094566
NZBN
3388857
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
18 St Davids Street
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 21 Sep 2016

Holding 1 Limited was started on 25 May 2011 and issued a business number of 9429031094566. The registered LTD company has been run by 1 director, named Leslie Karen Sharples - an active director whose contract started on 25 May 2011.
According to our information (last updated on 10 Apr 2024), the company registered 1 address: 18 St Davids Street, Lyttelton, Lyttelton, 8082 (category: registered, physical).
Up until 21 Sep 2016, Holding 1 Limited had been using Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Sharples, Leslie Karen (a director) located at Lyttelton, Lyttelton postcode 8082. Holding 1 Limited has been classified as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Previous addresses

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Jan 2015 to 21 Sep 2016

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 15 May 2012 to 29 Jan 2015

Address: 79 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Jun 2011 to 15 May 2012

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 25 May 2011 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sharples, Leslie Karen Lyttelton
Lyttelton
8082
New Zealand
Directors

Leslie Karen Sharples - Director

Appointment date: 25 May 2011

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 17 Dec 2015

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