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 21 Jan 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sharples, Leslie Karen |
Lyttelton Lyttelton 8082 New Zealand |
25 May 2011 - |
Leslie Karen Sharples - Director
Appointment date: 25 May 2011
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 17 Dec 2015
Dunbar Group Limited
14 St Davids Street
Lyttelton Police Adventure Weekend Trust
7-9 Sumner Road
Performance Company Limited
40 Reserve Terrace
Fort Eastern Limited
17 Randolph Terrace
Winjam Advisory Limited
47 Reserve Terrace
Big Trout Trustees Limited
28 Randolph Terrace
Lemi Holdings 2 Limited
4 Thackers Quay
Maestro Duo Limited
18 Egnot Heights
Moncur Properties Limited
129 Mt Pleasant Road
Resource Oil Limited
10 Barton Street
Snp Properties Limited
3 Koromiko Crescent
Upper Echelon Consulting Limited
25a Kinsey Terrace