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Holster Engineering Company 2003 Limited

Type: NZ Limited Company (Ltd)
9429035770992
NZBN
1396967
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 17 Dec 2018

Holster Engineering Company 2003 Limited was registered on 15 Sep 2003 and issued a number of 9429035770992. This registered LTD company has been run by 2 directors: Martin Patrick Camenzind - an active director whose contract started on 15 Sep 2003,
Bruce Martin - an active director whose contract started on 15 Sep 2003.
According to BizDb's database (updated on 02 May 2024), the company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 17 Dec 2018, Holster Engineering Company 2003 Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their physical address.
A total of 500000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 250000 shares are held by 1 entity, namely:
Camenzind, Martin Patrick (an individual) located at Rd 1, Tokoroa postcode 3491.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 250000 shares) and includes
Martin, Bruce - located at Tokoroa.

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 05 Oct 2012 to 17 Jul 2018

Address: 758a Horotiu Road, Rd 8, Hamilton, 3288 New Zealand

Registered & physical address used from 18 Jul 2012 to 05 Oct 2012

Address: C/- Mcculloch & Lally Ltd, Cnr Bridge & Mannering Streets, Tokoroa New Zealand

Registered & physical address used from 15 Sep 2003 to 18 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250000
Individual Camenzind, Martin Patrick Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual Martin, Bruce Tokoroa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holster, Phillip Rex Rd 2
Putaruru
3482
New Zealand
Individual Camenzind, Martin Patrick Tokoroa
Other Null - Camenzind Family Trust
Individual Martin, Bruce Tokoroa
Other Camenzind Family Trust
Directors

Martin Patrick Camenzind - Director

Appointment date: 15 Sep 2003

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 08 Jun 2022

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 13 May 2016


Bruce Martin - Director

Appointment date: 15 Sep 2003

Address: Tokoroa, Tokoroa, 3420 New Zealand

Address used since 13 May 2016

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