Holding Fort Limited was registered on 16 Jul 2014 and issued a business number of 9429041326213. This registered LTD company has been run by 2 directors: Kevin Charles Mcmenamin - an active director whose contract began on 01 Oct 2019,
Renee Mcmenamin - an inactive director whose contract began on 16 Jul 2014 and was terminated on 07 Oct 2019.
According to BizDb's information (updated on 05 Feb 2024), the company registered 1 address: 11 Drake Crescent, Awatoto, Napier, 4110 (types include: registered, physical).
Up to 07 Mar 2022, Holding Fort Limited had been using 22C Hampton Drive, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Mcmenamin, Renee (an individual) located at Awatoto, Napier postcode 4110,
Renee Mcmenamin (a director) located at Avondale, Auckland postcode 0600. Holding Fort Limited is classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
18 Ruahine Street, Avondale, Auckland, 0600 New Zealand
Previous addresses
Address: 22c Hampton Drive, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 09 Nov 2021 to 07 Mar 2022
Address: 18 Ruahine Street, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 06 Aug 2021 to 09 Nov 2021
Address: 18 Ruahine Street, Avondale, Auckland, 0600 New Zealand
Physical & registered address used from 05 Apr 2016 to 06 Aug 2021
Address: 1804 Great North Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Jul 2014 to 05 Apr 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mcmenamin, Renee |
Awatoto Napier 4110 New Zealand |
16 Jul 2014 - |
Director | Renee Mcmenamin |
Avondale Auckland 0600 New Zealand |
16 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mcmenamin, Kevin Charles |
St Heliers Auckland 1074 New Zealand |
11 Feb 2020 - 25 Feb 2022 |
Kevin Charles Mcmenamin - Director
Appointment date: 01 Oct 2019
Address: St Heliers, Auckland, 1074 New Zealand
Address used since 01 Oct 2019
Renee Mcmenamin - Director (Inactive)
Appointment date: 16 Jul 2014
Termination date: 07 Oct 2019
Address: Avondale, Auckland, 0600 New Zealand
Address used since 24 Mar 2016
Gbu Investment Limited
8 Brabham Place
Vacu-maid 91 Cvs Limited
10 Brabham Place
Simran Associates Limited
301a Blockhouse Bay Road
Jaans Electrical Limited
1/38 Wolverton Street
Alexander The Great Tiling Company Limited
295 Blockhouse Bay Road
Vansh Investment Limited
36a Miranda Street
Double H Management Limited
3/383 Blockhouse Bay Road
Hadley Jackson Holdings Limited
15a Methuen Road
Mcdonalds Marketing Association Limited
24 Veronica Street
Ming Zhu Limited
10 Kendrick Place
Property Cleaning Services Limited
40 Tiverton Road
Wk & Cp Oswald Enterprises Limited
1st Floor