Holden Bros Media Limited, a registered company, was launched on 19 Mar 2014. 9429041142950 is the number it was issued. "Recorded media mfg and publishing" (ANZSIC C162060) is how the company is categorised. This company has been managed by 2 directors: Patrick Kevin Holden - an active director whose contract began on 19 Mar 2014,
Michael Frederick Edward Holden - an active director whose contract began on 19 Mar 2014.
Updated on 21 Jan 2024, our database contains detailed information about 1 address: 146 Derwent Street, Island Bay, Wellington, 6023 (types include: registered, physical).
Holden Bros Media Limited had been using 46 Derwent Street, Island Bay, Wellington as their physical address up until 18 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
146 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address: 46 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Physical address used from 01 Dec 2017 to 18 Nov 2020
Address: 46 Derwent Street, Island Bay, Wellington, 6023 New Zealand
Registered address used from 02 Dec 2015 to 18 Nov 2020
Address: 175 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Registered address used from 19 Mar 2014 to 02 Dec 2015
Address: 175 Melbourne Road, Island Bay, Wellington, 6023 New Zealand
Physical address used from 19 Mar 2014 to 01 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Holden, Michael Frederick Edward |
Island Bay Wellington 6023 New Zealand |
19 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Holden, Patrick Kevin |
Island Bay Wellington 6023 New Zealand |
19 Mar 2014 - |
Patrick Kevin Holden - Director
Appointment date: 19 Mar 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 19 Mar 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2017
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Aug 2019
Michael Frederick Edward Holden - Director
Appointment date: 19 Mar 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Sep 2015
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