Industry Holdings Limited, a registered company, was launched on 29 Jul 2016. 9429042487159 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 2 directors: Jason Clive Rolston - an active director whose contract began on 27 Feb 2020,
Taylor Campbell - an inactive director whose contract began on 29 Jul 2016 and was terminated on 27 Feb 2020.
Updated on 07 May 2025, our database contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
One entity owns all company shares (exactly 100 shares) - Nz Investments (2013) Limited - located at 2013, East Tamaki, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Investments (2013) Limited Shareholder NZBN: 9429031379786 |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Campbell Trustees 2013 Limited Shareholder NZBN: 9429030248410 Company Number: 4420058 |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2016 - 04 Mar 2020 |
| Entity | Campbell Trustees 2013 Limited Shareholder NZBN: 9429030248410 Company Number: 4420058 |
East Tamaki Auckland 2013 New Zealand |
29 Jul 2016 - 04 Mar 2020 |
Jason Clive Rolston - Director
Appointment date: 27 Feb 2020
Address: Penrose, Auckland, 1061 New Zealand
Address used since 16 Jul 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Feb 2020
Taylor Campbell - Director (Inactive)
Appointment date: 29 Jul 2016
Termination date: 27 Feb 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Jul 2016
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive
Customer Link Group Limited
Level 2, Building 5, 60 Highbrook Drive
Honnor Drilling Holdings Limited
Level 2, Building 5, 60 Highbrook Drive
Industrial Consolidated Limited
Level 1, 86 Highbrook Drive,
K N Trading Limited
Level 1, 116 Harris Road
Lemongrass Trustee Company Limited
Level 2, 116 Harris Road
Vallance Corporate Trustee Limited
Level 2, 116 Harris Road