Holstens Nz Trading Limited, a registered company, was incorporated on 04 Sep 2007. 9429033169071 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robert Heath Holsten - an active director whose contract started on 04 Sep 2007,
Richard Henry Julius Holsten - an active director whose contract started on 30 Jul 2021.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Holstens Nz Trading Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address until 26 Mar 2021.
A single entity owns all company shares (exactly 100 shares) - Holsten, Robert Heath - located at 1023, College Park, South Australia 5069, Australia.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Nov 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 21 Oct 2015 to 13 Nov 2015
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 21 Oct 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Apr 2013 to 21 Oct 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Dec 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 04 Sep 2007 to 13 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Holsten, Robert Heath |
College Park South Australia 5069, Australia |
04 Sep 2007 - |
Robert Heath Holsten - Director
Appointment date: 04 Sep 2007
ASIC Name: Holsten's Pty. Limited
Address: College Park, South Australia 5069, Australia
Address used since 04 Sep 2007
Address: Hindmarsh, South Australia, 5007 Australia
Richard Henry Julius Holsten - Director
Appointment date: 30 Jul 2021
ASIC Name: Holsten's Pty. Limited
Address: St Peters, South Australia, 5069 Australia
Address used since 30 Jul 2021
Address: Hindmarsh, South Australia, 5007 Australia
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