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Contempo Holdings Limited

Type: NZ Limited Company (Ltd)
9429034862506
NZBN
1615508
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Mar 2016

Contempo Holdings Limited was launched on 23 Mar 2005 and issued a number of 9429034862506. This registered LTD company has been managed by 2 directors: Brian Keith Russell - an active director whose contract started on 23 Mar 2005,
Brian Russell - an active director whose contract started on 23 Mar 2005.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: registered, physical).
Up to 30 Mar 2016, Contempo Holdings Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Russell, Brian Keith (a director) located at Rd 1, Upper Moutere postcode 7173,
Russell, Nicole (an individual) located at Rd 1, Upper Moutere postcode 7173,
Russell, John (an individual) located at Rd 1, Upper Moutere postcode 7173.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Russell, Brian Keith - located at Rd 1, Upper Moutere.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Nicole, located at Rd 1, Upper Moutere (an individual).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Mar 2012 to 30 Mar 2016

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 12 Mar 2010 to 12 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 16 Jul 2009 to 12 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 16 Jul 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 09 Jul 2007 to 23 Oct 2007

Address: 59 Opaheke Road, Papakura

Registered & physical address used from 23 Mar 2005 to 09 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 16 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Director Russell, Brian Keith Rd 1
Upper Moutere
7173
New Zealand
Individual Russell, Nicole Rd 1
Upper Moutere
7173
New Zealand
Individual Russell, John Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Russell, Brian Keith Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Russell, Nicole Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, Brian Rd 1
Upper Moutere
7173
New Zealand
Individual Russell, Brian Rd 1
Upper Moutere
7173
New Zealand
Individual Russell, Nicole 6 Della Place
Conifer Grove, Takanini
2112
New Zealand
Individual Russell, Brian 6 Della Place
Conifer Grove, Takanini
2112
New Zealand
Directors

Brian Keith Russell - Director

Appointment date: 23 Mar 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 19 Mar 2021


Brian Russell - Director

Appointment date: 23 Mar 2005

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 19 Mar 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 07 Feb 2017

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