International Holdings Limited was started on 28 Sep 2016 and issued an NZBN of 9429043342761. This registered LTD company has been run by 2 directors: Ajay Kumar Bhatt - an active director whose contract started on 01 Jan 2023,
Josephine Pange Etu Donovan - an inactive director whose contract started on 28 Sep 2016 and was terminated on 01 Feb 2023.
As stated in our information (updated on 12 Apr 2024), the company registered 1 address: 749A Te Atatu Road,, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. International Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 |
02 May 2018 - 03 Jun 2021 | |
| Entity | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
09 Nov 2016 - 02 May 2018 |
| Entity | Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 |
Mt Eden Auckland New Zealand |
02 May 2018 - 03 Jun 2021 |
| Entity | Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 |
28 Sep 2016 - 09 Nov 2016 | |
| Entity | Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 |
28 Sep 2016 - 09 Nov 2016 | |
| Entity | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
09 Nov 2016 - 02 May 2018 |
Ultimate Holding Company
Ajay Kumar Bhatt - Director
Appointment date: 01 Jan 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Jan 2023
Josephine Pange Etu Donovan - Director (Inactive)
Appointment date: 28 Sep 2016
Termination date: 01 Feb 2023
Address: Auckland, Auckland, 0610 New Zealand
Address used since 28 Sep 2016
Worldwide Tradelink (2012) Nz Limited
749a Te Atatu Road
Worldwide Tradelink Limited
749a Te Atatu Road
Continuous Abundance Limited
749a Te Atatu Road
Kia Maama Enterprises Limited
749a Te Atatu Road
Assured Financial Peace Limited
749 A Te Atatu Road
Ds International Limited
749a Te Atatu Road
Ewing Investments Limited
151e Colwill Road
Haveli Holdings Limited
12 Bayside Avenue
Huracan Holdings Limited
82 Neil Avenue
Leggo Holdings Limited
209 West Harbour Drive
Mwc Nz Limited
627 Te Atatu Road
The Www Trustees 2014 Limited
22 Edgerton Road