Holysheet Newmarket Limited was launched on 01 Aug 2006 and issued a business number of 9429033955582. This registered LTD company has been run by 2 directors: Anthony Oscar Paulsen - an active director whose contract began on 01 Aug 2006,
Melanie Louise Paulsen - an inactive director whose contract began on 01 Aug 2006 and was terminated on 30 Mar 2012.
As stated in BizDb's information (updated on 04 Apr 2024), the company filed 1 address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Until 02 Jun 2017, Holysheet Newmarket Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 120 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 59 shares are held by 3 entities, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Paulsen, Melanie Lousie (an individual) located at Castor Bay, Auckland postcode 0620,
Paulsen, Anthony Oscar (an individual) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50.83 per cent shares (exactly 61 shares) and includes
Paulsen, Anthony Oscar - located at Browns Bay, Auckland.
Previous addresses
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 07 Mar 2013 to 02 Jun 2017
Address: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 01 Aug 2006 to 07 Mar 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 09 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
02 Oct 2007 - |
Individual | Paulsen, Melanie Lousie |
Castor Bay Auckland 0620 New Zealand |
11 Apr 2014 - |
Individual | Paulsen, Anthony Oscar |
Browns Bay Auckland 0630 New Zealand |
02 Oct 2007 - |
Shares Allocation #2 Number of Shares: 61 | |||
Individual | Paulsen, Anthony Oscar |
Browns Bay Auckland 0630 New Zealand |
02 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holysheet Auckland Limited Shareholder NZBN: 9429034073131 Company Number: 1826084 |
01 Aug 2006 - 27 Jun 2010 | |
Entity | Holysheet Auckland Limited Shareholder NZBN: 9429034073131 Company Number: 1826084 |
01 Aug 2006 - 27 Jun 2010 | |
Individual | Paulsen, Melanie Louise |
Milford North Shore City 0620 New Zealand |
02 Oct 2007 - 29 Aug 2012 |
Anthony Oscar Paulsen - Director
Appointment date: 01 Aug 2006
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2016
Melanie Louise Paulsen - Director (Inactive)
Appointment date: 01 Aug 2006
Termination date: 30 Mar 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 01 Sep 2010
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