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Holdm International Limited

Type: NZ Limited Company (Ltd)
9429036198313
NZBN
1263965
Company Number
Registered
Company Status
90181424
GST Number
Current address
1350a Opaki Kaiparoro Road
Rd 2
Masterton 5882
New Zealand
Physical & service & registered address used since 25 Jul 2016
Po Box 627
Masterton
Masterton 5840
New Zealand
Postal address used since 18 Aug 2020
1350a Opaki Kaiparoro Road
Rd 2
Masterton 5882
New Zealand
Office & delivery address used since 18 Aug 2020

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.

Addresses

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

Contact info
64 08002 46536
18 Aug 2020 Phone
holdmclips1@gmail.com
18 Aug 2020 nzbn-reserved-invoice-email-address-purpose
holdm.co.nz
18 Aug 2020 Website
holdm.nz
18 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 450
Individual Jones, Murray Douglas Rd 2
Masterton
5882
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Jones, Mark Andrew Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 100
Other (Other) Gary Robert & Brian Joseph Diamond Masterton
Masterton
5810
New Zealand
Directors

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