Holstens (Nz) Pty Limited, a registered company, was registered on 15 Oct 2003. 9429035715542 is the number it was issued. The company has been managed by 2 directors: Robert Holsten - an active director whose contract started on 15 Oct 2003,
Richard Henry Julius Holsten - an active director whose contract started on 30 Jul 2021.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Holstens (Nz) Pty Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address up until 26 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - Holsten, Robert - located at 1023, College Park, Sa 5069, Australia.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 26 Aug 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Apr 2013 to 26 Aug 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Sep 2012 to 24 Apr 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 14 May 2007 to 20 Sep 2012
Address: Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland
Physical & registered address used from 15 Oct 2003 to 14 May 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Holsten, Robert |
College Park Sa 5069, Australia |
15 Oct 2003 - |
Robert Holsten - Director
Appointment date: 15 Oct 2003
ASIC Name: Holsten's Pty. Limited
Address: College Park, Sa 5069, Australia
Address used since 15 Oct 2003
Address: Hindmarsh, South Australia, 5007 Australia
Address: Hindmarsh, South Australia, 5007 Australia
Richard Henry Julius Holsten - Director
Appointment date: 30 Jul 2021
ASIC Name: Holsten's Pty. Limited
Address: St Peters, South Australia, 5069 Australia
Address used since 30 Jul 2021
Address: Hindmarsh, South Australia, 5007 Australia
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