Holden Architectural Limited, a registered company, was launched on 31 Jul 1992. 9429038965425 is the NZ business identifier it was issued. The company has been run by 2 directors: Beth Alison Holden - an active director whose contract started on 31 Jul 1992,
Murray Joseph Holden - an active director whose contract started on 31 Jul 1992.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: 21 Alma Street, Dannevirke, 4930 (types include: physical, registered).
Holden Architectural Limited had been using 1 Furneaux Grove, Whitby, Porirua as their registered address up to 22 Aug 2019.
A total of 20000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (0.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the third share allocation (19998 shares 99.99 per cent) made up of 3 entities.
Previous addresses
Address: 1 Furneaux Grove, Whitby, Porirua, 5024 New Zealand
Registered & physical address used from 23 Feb 2011 to 22 Aug 2019
Address: 48 Rawhiti Road, Pukerua Bay
Physical address used from 15 Dec 1997 to 15 Dec 1997
Address: 1 Furneaux Grove, Whitby, Wellington 6006 New Zealand
Physical & registered address used from 15 Dec 1997 to 23 Feb 2011
Address: 48 Rawhiti Road,, Pukerua Bay.
Registered address used from 15 Dec 1997 to 15 Dec 1997
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 25 Feb 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holden, Murray Joseph |
Dannevirke Dannevirke 4930 New Zealand |
17 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holden, Beth Alison |
Whitby Welligton 6006 |
17 Mar 2004 - |
Shares Allocation #3 Number of Shares: 19998 | |||
Individual | Holden, Beth Alison |
Whitby |
31 Jul 1992 - |
Individual | Laurenson, Alan James |
Plimmerton |
31 Jul 1992 - |
Individual | Holden, Murray Joseph |
Dannevirke Dannevirke 4930 New Zealand |
31 Jul 1992 - |
Beth Alison Holden - Director
Appointment date: 31 Jul 1992
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 01 Aug 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Feb 2010
Murray Joseph Holden - Director
Appointment date: 31 Jul 1992
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 01 Aug 2019
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Feb 2010
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