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Townsite Holdings Limited

Type: NZ Limited Company (Ltd)
9429033519241
NZBN
1922922
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2022

Townsite Holdings Limited, a registered company, was registered on 19 Mar 2007. 9429033519241 is the NZ business number it was issued. This company has been run by 2 directors: Humphrey John O'leary - an active director whose contract began on 31 Mar 2010,
Joseph Michael Goodwin - an inactive director whose contract began on 19 Mar 2007 and was terminated on 31 Mar 2010.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (types include: registered, physical).
Townsite Holdings Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address up to 30 Jun 2022.
One entity owns all company shares (exactly 100 shares) - O'leary, Humphrey John - located at 1010, Rd 3, Waimauku.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Sep 2017 to 30 Jun 2022

Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Oct 2012 to 15 Sep 2017

Address: C/-christmas Gouwland Ltd, Chartered, Accountants, Level 12, Citigroup, Centre, 23 Customs Str, Auckland New Zealand

Physical address used from 09 Apr 2010 to 10 Oct 2012

Address: C/-christmas Gouwland Ltd, Chartered, Accountants, Level 12 Citigroup Centre, 23 Customs Str, Auckland New Zealand

Registered address used from 09 Apr 2010 to 10 Oct 2012

Address: C/o Blackwells, Level 5, 235 Broadway, Newmarket, Auckland

Registered & physical address used from 09 Feb 2009 to 09 Apr 2010

Address: 369 Parnell Road, Parnell, Auckland

Registered & physical address used from 19 Mar 2007 to 09 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual O'leary, Humphrey John Rd 3
Waimauku
0883
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Joseph Michael Parnell
Auckland
Directors

Humphrey John O'leary - Director

Appointment date: 31 Mar 2010

Address: Rd3, Waimauku 0883, New Zealand

Address used since 14 May 2010


Joseph Michael Goodwin - Director (Inactive)

Appointment date: 19 Mar 2007

Termination date: 31 Mar 2010

Address: Parnell, Auckland,

Address used since 19 Mar 2007

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