Holdm International Limited, a registered company, was incorporated on 03 Jan 2003. 9429036198313 is the business number it was issued. The company has been supervised by 2 directors: Mark Andrew Jones - an active director whose contract began on 03 Jan 2003,
Murray Douglas Jones - an active director whose contract began on 03 Jan 2003.
Updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 627, Masterton, Masterton, 5840 (types include: postal, office).
Holdm International Limited had been using 70 Opaki Kaiparoro Road, Rd 2, Masterton as their registered address until 25 Jul 2016.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 450 shares (45%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 450 shares (45%). Finally there is the third share allotment (100 shares 10%) made up of 1 entity.
Principal place of activity
1350a Opaki Kaiparoro Road, Rd 2, Masterton, 5882 New Zealand
Previous addresses
Address #1: 70 Opaki Kaiparoro Road, Rd 2, Masterton, 5882 New Zealand
Registered & physical address used from 08 Jun 2010 to 25 Jul 2016
Address #2: 1350a The Village, Rd 2, Masterton
Registered & physical address used from 21 Jul 2009 to 08 Jun 2010
Address #3: 6 Nursery Road, Masterton
Physical & registered address used from 03 Jan 2003 to 21 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Jones, Murray Douglas |
Rd 2 Masterton 5882 New Zealand |
03 Jan 2003 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Jones, Mark Andrew |
Dannevirke Dannevirke 4930 New Zealand |
03 Jan 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Other (Other) | Gary Robert & Brian Joseph Diamond |
Masterton Masterton 5810 New Zealand |
13 May 2005 - |
Mark Andrew Jones - Director
Appointment date: 03 Jan 2003
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 31 May 2010
Murray Douglas Jones - Director
Appointment date: 03 Jan 2003
Address: Rd 2, Masterton, 5882 New Zealand
Address used since 18 Jul 2016