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Holdsworth Holistics Limited

Type: NZ Limited Company (Ltd)
9429032222241
NZBN
2251775
Company Number
Registered
Company Status
Current address
305 Koru Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 20 May 2021
13 Sonia Avenue
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 Mar 2023
7 Frenz Drive
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 14 Dec 2023

Holdsworth Holistics Limited, a registered company, was incorporated on 09 Jun 2009. 9429032222241 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Greg Holdsworth - an active director whose contract began on 09 Jun 2009,
Leanne Holdsworth - an active director whose contract began on 09 Jun 2009.
Updated on 08 Feb 2024, our data contains detailed information about 1 address: 7 Frenz Drive, Titirangi, Auckland, 0604 (types include: registered, service).
Holdsworth Holistics Limited had been using 11 Fairway Drive, Mount Roskill, Auckland as their registered address until 20 May 2021.
Past names used by the company, as we managed to find at BizDb, included: from 09 Jun 2009 to 05 Jun 2019 they were called Holdsworth Design Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

305 Koru Road, Rd 4, New Plymouth, 4374 New Zealand


Previous addresses

Address #1: 11 Fairway Drive, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 10 Jun 2016 to 20 May 2021

Address #2: 1 Parau Street, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 19 May 2014 to 10 Jun 2016

Address #3: 29a Maui Pomare Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 16 May 2012 to 19 May 2014

Address #4: 2/11 Evelyn St, Eden Tce, Auckland New Zealand

Registered & physical address used from 03 Jun 2010 to 16 May 2012

Address #5: 14a Jasper Ave, Sandringham, Auckland

Physical & registered address used from 09 Jun 2009 to 03 Jun 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holdsworth, Leanne Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holdsworth, Greg Remuera
Auckland
1050
New Zealand
Directors

Greg Holdsworth - Director

Appointment date: 09 Jun 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 May 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jan 2016


Leanne Holdsworth - Director

Appointment date: 09 Jun 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 12 May 2021

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jan 2016

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