Maidens Holdings Limited was started on 08 Apr 2016 and issued a number of 9429042287551. The registered LTD company has been supervised by 2 directors: Peter Richard Maidens - an active director whose contract began on 08 Apr 2016,
Ursula Suzanne Blanche Maidens - an active director whose contract began on 08 Apr 2016.
According to our database (last updated on 25 Feb 2024), this company uses 5 addresess: 41 High St, Auckland Central, Auckland, 1010 (registered address),
41 High St, Auckland Central, Auckland, 1010 (physical address),
41 High St, Auckland Central, Auckland, 1010 (service address),
Po Box 8765, Havelock North, Havelock North, 4157 (postal address) among others.
Until 25 May 2021, Maidens Holdings Limited had been using 41 High St, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Maidens, Peter Richard (a director) located at Havelock North, Havelock North postcode 4157.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Maidens, Ursula Suzanne Blanche - located at Havelock North, Havelock North. Maidens Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Other active addresses
Address #4: 41 High St, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 12 May 2020
Address #5: 41 High St, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 25 May 2021
Principal place of activity
28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 41 High St, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 May 2020 to 25 May 2021
Address #2: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jun 2017 to 12 May 2020
Address #3: 10 Customs Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 08 Apr 2016 to 15 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maidens, Peter Richard |
Havelock North Havelock North 4157 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Maidens, Ursula Suzanne Blanche |
Havelock North Havelock North 4157 New Zealand |
08 Apr 2016 - |
Peter Richard Maidens - Director
Appointment date: 08 Apr 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 08 Apr 2016
Ursula Suzanne Blanche Maidens - Director
Appointment date: 08 Apr 2016
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Apr 2018
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 08 Apr 2016
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