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Inlet Holdings Limited

Type: NZ Limited Company (Ltd)
9429033860596
NZBN
1867299
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
306 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & service & registered address used since 15 Sep 2017
306 Neilson Street
Onehunga
Auckland 1061
New Zealand
Delivery & office address used since 13 Sep 2019
Po Box 13053
Onehunga
Auckland 1643
New Zealand
Postal address used since 13 Sep 2019

Inlet Holdings Limited, a registered company, was incorporated on 17 Oct 2006. 9429033860596 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. This company has been managed by 2 directors: Stuart Hamilton Monteith - an active director whose contract began on 17 Oct 2006,
John Anthony Christie - an active director whose contract began on 17 Oct 2006.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 306 Neilson Street, Onehunga, Auckland, 1061 (types include: delivery, postal).
Inlet Holdings Limited had been using 17 Inlet Road, Takanini, Auckland as their physical address up until 15 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 14 shares (14%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 43 shares (43%). Finally we have the 3rd share allocation (43 shares 43%) made up of 1 entity.

Addresses

Principal place of activity

306 Neilson Street, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 17 Inlet Road, Takanini, Auckland, 2112 New Zealand

Physical & registered address used from 26 Sep 2013 to 15 Sep 2017

Address #2: C/- Mitre 10 Mega Takanini, 230 Great South Road, Takanini, Auckland, 2112 New Zealand

Physical & registered address used from 01 Sep 2010 to 26 Sep 2013

Address #3: Whk Gosling Chapman, A Division Of Whk (nz) Ltd, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland St, Auckland, 1010 New Zealand

Registered & physical address used from 17 Oct 2006 to 01 Sep 2010

Contact info
64 9 6361111
04 Sep 2018 Phone
jignesh@tradedepot.com
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jignesh@tradedepot.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14
Other (Other) Ronaki Trustee Company Limited Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 43
Other (Other) Drury Holdings Limited Drury
Auckland
2577
New Zealand
Shares Allocation #3 Number of Shares: 43
Other (Other) Inlet Storage Trustee Company Limited Rd 3
Hamilton
3283
New Zealand
Directors

Stuart Hamilton Monteith - Director

Appointment date: 17 Oct 2006

Address: Drury, Auckland, 2577 New Zealand

Address used since 17 Oct 2006


John Anthony Christie - Director

Appointment date: 17 Oct 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Sep 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 15 Jan 2009

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