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Holysheet Newmarket Limited

Type: NZ Limited Company (Ltd)
9429033955582
NZBN
1849268
Company Number
Registered
Company Status
Current address
52 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 02 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand
Individual Paulsen, Melanie Lousie Castor Bay
Auckland
0620
New Zealand
Individual Paulsen, Anthony Oscar Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 61
Individual Paulsen, Anthony Oscar Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holysheet Auckland Limited
Shareholder NZBN: 9429034073131
Company Number: 1826084
Entity Holysheet Auckland Limited
Shareholder NZBN: 9429034073131
Company Number: 1826084
Individual Paulsen, Melanie Louise Milford
North Shore City
0620
New Zealand
Directors

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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