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State Holdings Limited

Type: NZ Limited Company (Ltd)
9429041428719
NZBN
5474021
Company Number
Registered
Company Status
Current address
47 Queen Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 19 Feb 2018

State Holdings Limited, a registered company, was launched on 03 Oct 2014. 9429041428719 is the NZBN it was issued. This company has been run by 2 directors: Craig Bruce Macfarlane - an active director whose contract started on 03 Oct 2014,
Karyn Anne Grant - an inactive director whose contract started on 03 Oct 2014 and was terminated on 01 Jul 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Queen Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
State Holdings Limited had been using 47 Queen Street, New Plymouth, New Plymouth as their physical address up to 19 Feb 2018.
More names for the company, as we established at BizDb, included: from 25 Sep 2014 to 11 Feb 2021 they were called Gill and Beak Limited.
One entity owns all company shares (exactly 1200 shares) - Macfarlanes Espresso Limited - located at 4310, New Plymouth, New Plymouth.

Addresses

Previous addresses

Address: 47 Queen Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 15 Nov 2016 to 19 Feb 2018

Address: Cnr King And Queen Streets, New Plymouth, 4310 New Zealand

Physical & registered address used from 03 Oct 2014 to 15 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Macfarlanes Espresso Limited
Shareholder NZBN: 9429038039782
New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Real Good Limited
Shareholder NZBN: 9429048547185
Company Number: 8080357
Entity Real Good Limited
Shareholder NZBN: 9429048547185
Company Number: 8080357
Waiwhakaiho
New Plymouth
4312
New Zealand
Individual Grant, Karyn Anne New Plymouth
New Plymouth
4310
New Zealand
Individual Franklyn, Sandra Louise New Plymouth
New Plymouth
4310
New Zealand
Individual Gibson, Kevin James New Plymouth
New Plymouth
4310
New Zealand
Directors

Craig Bruce Macfarlane - Director

Appointment date: 03 Oct 2014

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2014


Karyn Anne Grant - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 01 Jul 2020

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 31 Mar 2019

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 03 Oct 2014

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