Holdon Group Limited, a registered company, was started on 15 Sep 2000. 9429037167677 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been run by 2 directors: Heather Lorraine Donald - an active director whose contract started on 15 Sep 2000,
Lindsay Alexander Donald - an inactive director whose contract started on 15 Sep 2000 and was terminated on 17 Jan 2022.
Updated on 15 Feb 2024, our database contains detailed information about 1 address: 2 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Holdon Group Limited had been using 4011 Great North Road, Kelston, Auckland as their physical address up to 25 Jul 2005.
Former names for this company, as we identified at BizDb, included: from 15 Sep 2000 to 12 Jul 2005 they were named Donald Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
2 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address: 4011 Great North Road, Kelston, Auckland
Physical & registered address used from 23 Aug 2002 to 25 Jul 2005
Address: 6 Graham Ave, Te Atatu Peninsula, Auckland
Registered & physical address used from 15 Sep 2000 to 23 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Donald, Lindsay Alexander |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Sep 2000 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Donald, Heather Lorraine |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Sep 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donald, Hadleigh Heath |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Sep 2000 - 22 Sep 2016 |
Individual | O'dwyer, Katherine Alexandra |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Sep 2000 - 22 Sep 2016 |
Individual | Bailey, Elissa Janet |
Te Atatu Peninsula Waitakere 0610 New Zealand |
15 Sep 2000 - 22 Sep 2016 |
Heather Lorraine Donald - Director
Appointment date: 15 Sep 2000
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 25 Sep 2009
Lindsay Alexander Donald - Director (Inactive)
Appointment date: 15 Sep 2000
Termination date: 17 Jan 2022
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 25 Sep 2009
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