Holt Investments (2004) Limited, a registered company, was launched on 24 Sep 2004. 9429035165880 is the business number it was issued. "Storage service nec" (business classification I530960) is how the company was classified. The company has been supervised by 3 directors: Phillip Gerard Holt - an active director whose contract began on 24 Sep 2004,
Maree Elizabeth Holt - an active director whose contract began on 01 Apr 2017,
Edwin Holt - an inactive director whose contract began on 24 Sep 2004 and was terminated on 01 Sep 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 (types include: office, postal).
Holt Investments (2004) Limited had been using 349 East Coast Rd, Mairangi Bay, Auckland as their physical address until 21 Aug 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (250 shares 25%) made up of 1 entity.
Principal place of activity
67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 New Zealand
Previous addresses
Address #1: 349 East Coast Rd, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 23 Aug 2007 to 21 Aug 2013
Address #2: 12 Rugby Road, Birkenhead, Auckland
Registered & physical address used from 24 Sep 2004 to 23 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Holt, Phillip Gerard |
Glenfield Auckland 1310 |
24 Sep 2004 - |
Individual | Holt, Edwin |
Browns Bay Auckland 0630 New Zealand |
24 Sep 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Holt, Phillip Gerard |
Glenfield Auckland 1310 |
24 Sep 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Holt, Maree |
Glenfield Auckland New Zealand |
06 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holt, Elizabeth |
Browns Bay Auckland 0630 New Zealand |
10 Dec 2015 - 03 Aug 2021 |
Phillip Gerard Holt - Director
Appointment date: 24 Sep 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Aug 2018
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 10 Aug 2015
Maree Elizabeth Holt - Director
Appointment date: 01 Apr 2017
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Apr 2017
Edwin Holt - Director (Inactive)
Appointment date: 24 Sep 2004
Termination date: 01 Sep 2016
Address: 7-11 Bute Road, Browns Bay, 0630 New Zealand
Address used since 01 Dec 2015
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