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Maidens Holdings Limited

Type: NZ Limited Company (Ltd)
9429042287551
NZBN
5952785
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 8765
Havelock North
Havelock North 4157
New Zealand
Postal address used since 10 May 2019
28 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Office address used since 10 May 2019
Shop 1, 4 Donnelly Street
Havelock North
Havelock North 4130
New Zealand
Delivery address used since 10 May 2019

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).

Addresses

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

Contact info
64 21 582822
10 May 2019 Phone
ursula@rockmybaby.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
ursula@rockmybaby.co.nz
10 May 2019 ursula@rockmybaby.co.nz
peter@rockmybaby.co.nz
10 May 2019 ursula@rockmybaby.co.nz
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Maidens, Peter Richard Havelock North
Havelock North
4157
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Maidens, Ursula Suzanne Blanche Havelock North
Havelock North
4157
New Zealand
Directors

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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