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Holden Bros Media Limited

Type: NZ Limited Company (Ltd)
9429041142950
NZBN
5008621
Company Number
Registered
Company Status
113685123
GST Number
C162060
Industry classification code
Recorded Media Mfg And Publishing
Industry classification description
Current address
146 Derwent Street
Island Bay
Wellington 6023
New Zealand
Registered & physical & service address used since 18 Nov 2020

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).

Addresses

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

Contact info
64 27 4277738
Phone
64 21 1944150
Phone
patrick.holden@hotmail.com
08 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Holden, Michael Frederick Edward Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holden, Patrick Kevin Island Bay
Wellington
6023
New Zealand
Directors

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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