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Holdsworth Group Limited

Type: NZ Limited Company (Ltd)
9429039162984
NZBN
490097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Sales Office
20 Pakenham Street East
Viaduct Harbour, Auckland New Zealand
Registered & physical & service address used since 28 Aug 2009
Holdsworth Group Limited
P O Box 3459
Auckland 1140
New Zealand
Postal address used since 08 Jul 2019
Sales Office
20 Pakenham Street East
Viaduct Harbour, Auckland 1010
New Zealand
Office & delivery address used since 08 Jul 2019

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).

Addresses

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

Contact info
64 09 3091794
08 Jul 2019 Phone
admin@hgl.co.nz
08 Jul 2019 Email
ian@hgl.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.hgl.co.nz
08 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Darlow, Christopher Robert Torbay
Shares Allocation #2 Number of Shares: 999
Individual Holdsworth, John Bruce Papakura
2578
New Zealand
Directors

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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