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Holden Together Limited

Type: NZ Limited Company (Ltd)
9429036858491
NZBN
1146336
Company Number
Registered
Company Status
Current address
John Smit Chartered Accountants
3061 Great North Road
New Lynn, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jun 2002
43 Stoney Knowe
Rd 4
Hikurangi 0184
New Zealand
Physical & registered & service address used since 30 Jun 2014

Holden Together Limited, a registered company, was started on 28 Jun 2001. 9429036858491 is the NZ business number it was issued. The company has been supervised by 2 directors: Tim Charles Holden - an active director whose contract began on 28 Jun 2001,
Jennifer Maryellen Holden - an active director whose contract began on 17 Feb 2006.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Stoney Knowe, Rd 4, Hikurangi, 0184 (category: physical, registered).
Holden Together Limited had been using 58B Pleasant Street, Onehunga, Auckland as their physical address until 30 Jun 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 58b Pleasant Street, Onehunga, Auckland New Zealand

Physical & registered address used from 29 Jul 2008 to 30 Jun 2014

Address #2: 54 Pleasant Street, Onehunga, Auckland

Registered & physical address used from 24 Jun 2005 to 29 Jul 2008

Address #3: 56 Galway St, Onehunga, Auckland

Registered & physical address used from 28 Jun 2001 to 24 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holden, Tim Charles Rd 4
Hikurangi
0184
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holden, Jennifer Maryellen Rd 4
Hikurangi
0184
New Zealand
Directors

Tim Charles Holden - Director

Appointment date: 28 Jun 2001

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 22 Jun 2014


Jennifer Maryellen Holden - Director

Appointment date: 17 Feb 2006

Address: Rd 4, Hikurangi, 0184 New Zealand

Address used since 22 Jun 2014

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