Fifteen01 Holdings Limited was launched on 23 Oct 2008 and issued an NZBN of 9429032509236. This registered LTD company has been managed by 2 directors: Edwin David Saul - an active director whose contract began on 23 Oct 2008,
Steven Ian De Jong - an inactive director whose contract began on 23 Oct 2008 and was terminated on 30 Sep 2022.
As stated in BizDb's information (updated on 22 Apr 2024), the company filed 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up until 10 Apr 2019, Fifteen01 Holdings Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Saul, Edwin David (an individual) located at Stonefields, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Mc2 Trustees (Intelligent Life) Limited - located at 15 Accent Drive, East Tamaki.
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2018 to 10 Apr 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2013 to 19 Oct 2018
Address: 4th Floor, 70 Shortland Street, Auckland New Zealand
Physical & registered address used from 23 Oct 2008 to 20 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Saul, Edwin David |
Stonefields Auckland 1072 New Zealand |
23 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Mc2 Trustees (intelligent Life) Limited Shareholder NZBN: 9429047366299 |
15 Accent Drive East Tamaki, 2141 New Zealand |
04 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Jong, Steven Ian |
Orakei Auckland 1071 New Zealand |
23 Oct 2008 - 06 Dec 2022 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Victoria Quarter Precinct Auckland 1010 New Zealand |
23 Oct 2008 - 04 Apr 2019 |
| Entity | Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 |
Parnell Auckland 1052 New Zealand |
23 Oct 2008 - 04 Apr 2019 |
Edwin David Saul - Director
Appointment date: 23 Oct 2008
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
Steven Ian De Jong - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 30 Sep 2022
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Oct 2016
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