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Held Investments Limited

Type: NZ Limited Company (Ltd)
9429032512762
NZBN
2183120
Company Number
Registered
Company Status
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 22 Oct 2019
433b Hillsborough Road
Hillsborough
Auckland 0607
New Zealand
Registered & service address used since 20 Nov 2023

Held Investments Limited, a registered company, was incorporated on 21 Oct 2008. 9429032512762 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Heather Dorothy Lussey - an active director whose contract began on 21 Oct 2008,
Derek Gerard Greenly - an active director whose contract began on 21 Oct 2008.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 433B Hillsborough Road, Hillsborough, Auckland, 0607 (category: registered, service).
Held Investments Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 22 Oct 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 21 Oct 2008 to 22 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lussey, Heather Dorothy Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Greenly, Derek Gerard Titirangi
Auckland
0604
New Zealand
Directors

Heather Dorothy Lussey - Director

Appointment date: 21 Oct 2008

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 21 Oct 2008


Derek Gerard Greenly - Director

Appointment date: 21 Oct 2008

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 21 Oct 2008

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