Guinness Holdings Limited, a registered company, was launched on 03 Mar 1999. 9429037647674 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Brent Robertson - an active director whose contract started on 29 Jun 1999,
Kevin John O'connell - an inactive director whose contract started on 29 Jun 1999 and was terminated on 27 Jan 2017,
Brent Nelson Hodder - an inactive director whose contract started on 29 Jul 2001 and was terminated on 27 Jan 2017,
John Lindsay Joseph - an inactive director whose contract started on 03 Mar 1999 and was terminated on 29 Jun 1999.
Updated on 03 May 2024, BizDb's database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Guinness Holdings Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 03 Oct 2019.
One entity owns all company shares (exactly 10 shares) - Brents Investments (2008) Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 03 Sep 2015 to 03 Oct 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jun 2015 to 03 Sep 2015
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 04 Jun 2015
Address: Level 2, Ami House, 116 Riccarton Road, Christchurch New Zealand
Physical & registered address used from 21 Aug 2005 to 13 May 2013
Address: C/- Sparks Erskine, Level 2, A M I House, 116 Riccarton Road, Christchurch
Registered address used from 12 Apr 2000 to 21 Aug 2005
Address: C/- Sparks Erskine, Level 2, A M I House, 116 Riccarton Road, Christchurch
Physical address used from 04 Mar 1999 to 21 Aug 2005
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Brents Investments (2008) Limited Shareholder NZBN: 9429032787436 |
Christchurch Central Christchurch 8013 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joseph, John Lindsay |
Saint Albans Christchurch 8014 New Zealand |
03 Mar 1999 - 31 Jan 2017 |
| Individual | O'connell, Kevin John |
Richmond Hill Christchurch 8081 New Zealand |
03 Mar 1999 - 31 Jan 2017 |
| Individual | Robertson, Brent |
Rd 1 Akaroa 7581 New Zealand |
03 Mar 1999 - 31 Jan 2017 |
| Individual | Hodder, Brent Nelson |
Merivale Christchurch 8014 New Zealand |
03 Mar 1999 - 31 Jan 2017 |
Brent Robertson - Director
Appointment date: 29 Jun 1999
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 19 Oct 2018
Address: Rd 1, Akaroa, 7581 New Zealand
Address used since 28 May 2014
Kevin John O'connell - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 27 Jan 2017
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 02 Jul 2015
Brent Nelson Hodder - Director (Inactive)
Appointment date: 29 Jul 2001
Termination date: 27 Jan 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2016
John Lindsay Joseph - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 29 Jun 1999
Address: Christchurch,
Address used since 03 Mar 1999
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