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108 Holdings Limited

Type: NZ Limited Company (Ltd)
9429040334189
NZBN
141720
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 07 Oct 2009

108 Holdings Limited, a registered company, was started on 01 Mar 1982. 9429040334189 is the NZBN it was issued. The company has been run by 2 directors: Simon Hocking - an active director whose contract began on 21 Apr 1986,
Iola Hocking - an active director whose contract began on 21 Apr 1986.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
108 Holdings Limited had been using Hubbard Churcher & Co, Chartered Accounants, 39 George Street, Timaru 7910 as their registered address up to 07 Oct 2009.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5100 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 4900 shares (49%).

Addresses

Previous addresses

Address: Hubbard Churcher & Co, Chartered Accounants, 39 George Street, Timaru 7910

Registered address used from 26 Oct 2007 to 07 Oct 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Physical address used from 26 Oct 2007 to 07 Oct 2009

Address: C/o Hubbard Churcher & Co, 45 George Street, Timaru

Registered address used from 21 Jan 1994 to 26 Oct 2007

Address: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: 39 George Street, Timaru

Physical address used from 17 Feb 1992 to 26 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Hocking, Simon Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Hocking, Iola Marshland
Christchurch
8083
New Zealand
Directors

Simon Hocking - Director

Appointment date: 21 Apr 1986

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 20 Oct 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 Oct 2020

Address: Papamoa, Tauranga, 3318 New Zealand

Address used since 11 Oct 2012


Iola Hocking - Director

Appointment date: 21 Apr 1986

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 20 Oct 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 27 Oct 2020

Address: Papamoa, Tauranga, 3318 New Zealand

Address used since 11 Oct 2012

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