T101 Holdings Limited was started on 18 Aug 2010 and issued a number of 9429031416313. This registered LTD company has been supervised by 2 directors: Ryan Nicholas Balemi - an active director whose contract started on 18 Aug 2010,
Richard Leith Brunton - an inactive director whose contract started on 18 Aug 2010 and was terminated on 22 Jun 2017.
According to our database (updated on 16 Nov 2024), the company filed 1 address: 199 Main Highway, Ellerslie, Auckland, 1051 (types include: delivery, office).
Up to 18 Dec 2018, T101 Holdings Limited had been using 2/319 Mt Eden Road, Mt Eden, Auckland as their registered address.
BizDb identified other names for the company: from 07 Nov 2017 to 07 Nov 2017 they were named Gl Ip Holdings Limited, from 17 Aug 2010 to 07 Nov 2017 they were named Sharpdrive Limited.
A total of 819000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 818999 shares are held by 1 entity, namely:
Skynet Investments Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 0% shares (exactly 1 share) and includes
Balemi, Ryan Nicholas - located at Epsom, Auckland. T101 Holdings Limited was classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: 199 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Delivery & office address used from 04 Jul 2023
Principal place of activity
Level 2, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 2/319 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 04 Aug 2015 to 18 Dec 2018
Address #2: Level 2, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 20 Nov 2014 to 04 Aug 2015
Address #3: Level 2, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 15 Apr 2013 to 04 Aug 2015
Address #4: Level 2, 101 Station Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 15 Apr 2013 to 20 Nov 2014
Address #5: 89 Main Street, Greytown, Greytown, 5712 New Zealand
Registered & physical address used from 21 Feb 2013 to 15 Apr 2013
Address #6: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Aug 2010 to 21 Feb 2013
Basic Financial info
Total number of Shares: 819000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 818999 | |||
Entity (NZ Limited Company) | Skynet Investments Limited Shareholder NZBN: 9429042491002 |
Epsom Auckland 1023 New Zealand |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Balemi, Ryan Nicholas |
Epsom Auckland 1023 New Zealand |
18 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brunton Holdings Limited Shareholder NZBN: 9429037402839 Company Number: 1007450 |
11 Oct 2012 - 22 Jun 2017 | |
Individual | Brunton, Richard Leith |
Whenuapai Waitakere 0618 New Zealand |
18 Aug 2010 - 22 Jun 2017 |
Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
18 Aug 2010 - 19 Dec 2016 | |
Entity | Brunton Holdings Limited Shareholder NZBN: 9429037402839 Company Number: 1007450 |
11 Oct 2012 - 22 Jun 2017 | |
Entity | Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 |
18 Aug 2010 - 19 Dec 2016 |
Ultimate Holding Company
Ryan Nicholas Balemi - Director
Appointment date: 18 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Dec 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 14 Jul 2014
Richard Leith Brunton - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 22 Jun 2017
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 18 Aug 2010
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