Addis Holdings Limited

Addis Holdings Limited was launched on 01 Dec 1987 and issued an NZ business number of 9429039541642. The registered LTD company has been managed by 2 directors: Brent Gregory Addis - an active director whose contract started on 01 Dec 1987,
Brenda Addis - an inactive director whose contract started on 21 Aug 1992 and was terminated on 20 Dec 2005.
As stated in BizDb's database (last updated on 02 Apr 2024), the company registered 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 28 Jun 2021, Addis Holdings Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their physical address.
BizDb identified more names used by the company: from 01 Dec 1987 to 16 Dec 1998 they were called Southern Construction Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Addis, Brent Gregory (an individual) located at Rd 1, Papakura postcode 2580.

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 17 Feb 2017 to 28 Jun 2021

Address #2: Level 3, 27 Bath Street, Parklane, Auckland, 10512 New Zealand

Physical & registered address used from 09 Nov 2015 to 17 Feb 2017

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 01 Aug 2008 to 09 Nov 2015

Address #4: Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 01 Jul 2002 to 01 Aug 2008

Address #5: Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose

Registered address used from 04 Aug 2001 to 01 Jul 2002

Address #6: Level 1, Building 5, 666 Great South Road, Central Park, Penrose

Physical address used from 04 Aug 2001 to 01 Jul 2002

Address #7: Bertelsen Harry, Level 1, Yellow Pages, Bldg 5,, Central Park, 666 Great, South Rd , Penrose, Auckland

Physical address used from 04 Aug 2001 to 04 Aug 2001

Address #8: The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland

Registered address used from 13 May 1997 to 04 Aug 2001

Address #9: Bertelsen Harry, 15a Jack Conway Avenue, Manukau City, Auckland

Registered address used from 13 Feb 1997 to 13 May 1997

Address #10: C/o Hayr & Associates, 1st Floor, 53 Cavendish Drive, Auckland

Registered address used from 22 Feb 1994 to 13 Feb 1997

Address #11: C/o Hayr & Associates, 47 St George Street, Papatoetoe

Registered address used from 18 Nov 1991 to 22 Feb 1994

Previous Shareholders

Brent Gregory Addis - Director

Appointment date: 01 Dec 1987

Brenda Addis - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 20 Dec 2005