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Holden Architectural Limited

Type: NZ Limited Company (Ltd)
9429038965425
NZBN
552652
Company Number
Registered
Company Status
Current address
21 Alma Street
Dannevirke 4930
New Zealand
Physical & registered & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holden, Murray Joseph Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holden, Beth Alison Whitby
Welligton 6006
Shares Allocation #3 Number of Shares: 19998
Individual Holden, Beth Alison Whitby
Individual Laurenson, Alan James Plimmerton
Individual Holden, Murray Joseph Dannevirke
Dannevirke
4930
New Zealand
Directors

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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