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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holdsworth, Leanne |
Remuera Auckland 1050 New Zealand |
09 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holdsworth, Greg |
Remuera Auckland 1050 New Zealand |
09 Jun 2009 - |
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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