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G R & D E Addison Holdings Limited

Type: NZ Limited Company (Ltd)
9429036316717
NZBN
1241853
Company Number
Registered
Company Status
Current address
Cookson Forbes & Associates Limited
96 Waioeka Road
Opotiki 3162
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Mar 2011
96 Waioweka Road
Opotiki 3162
New Zealand
Physical & registered & service address used since 01 Apr 2011

G R & D E Addison Holdings Limited, a registered company, was launched on 24 Sep 2002. 9429036316717 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: June Raewyn Forbes - an active director whose contract began on 20 Feb 2010,
Raymond Bruce Sharp - an inactive director whose contract began on 24 Sep 2002 and was terminated on 06 May 2011.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 96 Waioweka Road, Opotiki, 3162 (types include: physical, registered).
G R & D E Addison Holdings Limited had been using Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki as their physical address until 01 Apr 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Cookson Forbes Kcsm Ltd, 96 Waioeka Road, Opotiki New Zealand

Physical address used from 04 Apr 2008 to 01 Apr 2011

Address #2: Cookson Forbes Kcsm Limited, 96 Waioweka Road, Opotiki New Zealand

Registered address used from 04 Apr 2008 to 01 Apr 2011

Address #3: Sharp & Cookson Ltd, 96 Waioeka Road, Opotiki

Registered & physical address used from 24 Sep 2002 to 04 Apr 2008

Contact info
64 7 3157629
12 Mar 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Addison, Dianne Elsie R D 2
Opotiki

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Addison, Graeme Ross R D 2
Opotiki
Directors

June Raewyn Forbes - Director

Appointment date: 20 Feb 2010

Address: R D 1, Opotiki, 3122 New Zealand

Address used since 03 Mar 2016


Raymond Bruce Sharp - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 06 May 2011

Address: State Highway 35, Opotiki,

Address used since 24 Sep 2002

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