Objective Holdings Limited was incorporated on 29 Sep 2003 and issued a number of 9429035752103. This registered LTD company has been managed by 1 director, named Charles James Shrimpton - an active director whose contract began on 29 Sep 2003.
According to our database (updated on 24 Apr 2024), the company uses 1 address: G2 2 Milner Avenue, Silverdale, Silverdale, 0932 (category: registered, physical).
Until 17 Oct 2022, Objective Holdings Limited had been using 3 Alice Avenue, Orewa, Orewa as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Shrimpton Family Trustee Company Limited (an entity) located at Silverdale, Silverdale postcode 0932.
Previous addresses
Address: 3 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 03 May 2019 to 17 Oct 2022
Address: 982 Hibiscus Coast Highway, Waiwera, Silverdale, 0994 New Zealand
Registered address used from 14 Sep 2015 to 03 May 2019
Address: 982 Hibiscus Coast Highway, Waiwera, Silverdale, 0994 New Zealand
Physical address used from 08 Sep 2015 to 03 May 2019
Address: Level 37, 1 Courthouse Lane, Auckland New Zealand
Registered address used from 03 Apr 2006 to 14 Sep 2015
Address: Level 37, 1 Courthouse Lane, Auckland New Zealand
Physical address used from 03 Apr 2006 to 08 Sep 2015
Address: Level 4 Philips Fox Tower, 209 Queen Street, Auckland
Registered & physical address used from 28 Feb 2005 to 03 Apr 2006
Address: Level 5 National Bank Tower, 205 Queent Street, Auckland
Registered address used from 29 Sep 2004 to 28 Feb 2005
Address: Level 5 National Bank Tower, 205 Queen Street, Auckland
Physical address used from 29 Sep 2004 to 28 Feb 2005
Address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland
Registered & physical address used from 25 Feb 2004 to 29 Sep 2004
Address: Kpmg Centre, 9 Princes Street, Auckland
Registered & physical address used from 29 Sep 2003 to 25 Feb 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Shrimpton Family Trustee Company Limited Shareholder NZBN: 9429050994854 |
Silverdale Silverdale 0932 New Zealand |
02 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shrimpton, Charles James |
Queenstown 9371 New Zealand |
29 Sep 2003 - 14 Jun 2018 |
| Entity | C & A Shrimpton Trustee Company Limited Shareholder NZBN: 9429046125033 Company Number: 6281972 |
Rd 3 Cromwell 9383 New Zealand |
14 Jun 2018 - 02 Feb 2023 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Sep 2004 - 14 Jun 2018 |
| Individual | Shrimpton, Charles James |
Auckland New Zealand |
29 Sep 2003 - 14 Jun 2018 |
| Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
29 Sep 2003 - 22 Sep 2004 | |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Sep 2004 - 14 Jun 2018 |
| Individual | Shrimpton, Charles James |
Auckland New Zealand |
29 Sep 2003 - 14 Jun 2018 |
| Entity | Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 |
29 Sep 2003 - 22 Sep 2004 |
Charles James Shrimpton - Director
Appointment date: 29 Sep 2003
Address: Queenstown, 9371 New Zealand
Address used since 01 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 24 Apr 2019
Address: Hatfields Beach, Waiwera, Auckalnd, 0931 New Zealand
Address used since 19 Oct 2015
Wenderholm Properties Limited
1380a Hibiscus Coast Highway
Chattel Securities Services Limited
29b Waiwera Place
Pistol Properties Limited
710 Hibiscus Coast Highway
Field Trustees Limited
700 Hibiscus Coast Hwy
Hibiscus Kayak Hire Limited
700 Hibiscus Coast Highway
Business Systems Consulting Limited
700 Hibiscus Coast Highway