Holdsworth Group Limited, a registered company, was registered on 19 Dec 1990. 9429039162984 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company was classified. This company has been supervised by 2 directors: John Bruce Holdsworth - an active director whose contract started on 08 Feb 1992,
Jane Mary Holdsworth - an inactive director whose contract started on 08 Feb 1992 and was terminated on 20 Jul 1996.
Last updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: Holdsworth Group Limited, P O Box 3459, Auckland, 1140 (types include: postal, office).
Holdsworth Group Limited had been using Level 1,, 117 Pakenham Street, Auckland as their physical address until 28 Aug 2009.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 999 shares (99.9 per cent).
Principal place of activity
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1,, 117 Pakenham Street, Auckland
Physical address used from 15 Aug 2001 to 28 Aug 2009
Address #2: Level 15,, 404 Queen St, Auckland
Physical address used from 15 Aug 2001 to 15 Aug 2001
Address #3: Level 15,, 404 Queen St, Auckland
Registered address used from 24 Sep 1999 to 28 Aug 2009
Address #4: Level 5, 80 Greys Avenue, Auckland
Registered address used from 21 Sep 1992 to 24 Sep 1999
Address #5: 4/78 Greys Avenue, Auckland
Registered address used from 10 Oct 1991 to 21 Sep 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Darlow, Christopher Robert |
Torbay |
19 Dec 1990 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Holdsworth, John Bruce |
Papakura 2578 New Zealand |
19 Dec 1990 - |
John Bruce Holdsworth - Director
Appointment date: 08 Feb 1992
Address: Papakura, 2578 New Zealand
Address used since 01 Jan 2017
Jane Mary Holdsworth - Director (Inactive)
Appointment date: 08 Feb 1992
Termination date: 20 Jul 1996
Address: 20 Waterloo Quadrant, Auckland,
Address used since 08 Feb 1992
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