Shortcuts

Holdon Group Limited

Type: NZ Limited Company (Ltd)
9429037167677
NZBN
1057758
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Vinograd Drive
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 25 Jul 2005

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).

Addresses

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

Contact info
64 275 848444
Phone
64 21613 454
Phone
ldonald@xtra.co.nz
Email
heather.donald@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Donald, Lindsay Alexander Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Donald, Heather Lorraine Te Atatu Peninsula
Waitakere
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donald, Hadleigh Heath Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual O'dwyer, Katherine Alexandra Te Atatu Peninsula
Waitakere
0610
New Zealand
Individual Bailey, Elissa Janet Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

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

Nearby companies

Vinyl Limited
2 Vinograd Drive

Yk Property Limited
6 Vinograd Drive

Hello Techguys Limited
749a Te Atatu Road

Anatolia Te Atatu Limited
543 Te Atatu Road

Zrs Limited
408a Te Atatu Road

Buildersreport Limited
20 Cellarmans Street

Similar companies

15 Devon Limited
27 Paramount Drive

Axio Investments Limited
82 Neil Avenue

Grey Tara Holding Limited
117 Beach Road

Ksyrium Corp Trustee Limited
9 Hughes Terrace

Ohm Shakti Limited
404a Te Atatu Road

Sogno Holdings Limited
11 Onemana Way