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Holt & Holt Limited

Type: NZ Limited Company (Ltd)
9429035582847
NZBN
1475385
Company Number
Registered
Company Status
Current address
8 Dundas Road
Riverside
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 May 2022

Holt & Holt Limited, a registered company, was started on 16 Jan 2004. 9429035582847 is the NZBN it was issued. The company has been managed by 2 directors: Angela Julie Holt - an active director whose contract started on 16 Jan 2004,
Miles Charles Holt - an active director whose contract started on 16 Jan 2004.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 8 Dundas Road, Riverside, Whangarei, 0112 (types include: registered, physical).
Holt & Holt Limited had been using 158 Maunu Road, Whangarei as their physical address up until 11 May 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 158 Maunu Road, Whangarei New Zealand

Physical & registered address used from 01 Aug 2007 to 11 May 2022

Address: 156 Bank Street, Whangarei

Registered & physical address used from 18 Jul 2005 to 01 Aug 2007

Address: L2, 202 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 16 Jan 2004 to 18 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holt, Miles Charles Riverside
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holt, Angela Julie Riverside
Whangarei
0112
New Zealand
Directors

Angela Julie Holt - Director

Appointment date: 16 Jan 2004

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 29 May 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jan 2004


Miles Charles Holt - Director

Appointment date: 16 Jan 2004

Address: Riverside, Whangarei, 0112 New Zealand

Address used since 29 May 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jan 2004