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109 Holdings Limited

Type: NZ Limited Company (Ltd)
9429045927713
NZBN
6219989
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 7, John Wickliffe House
265 Princes Street
Dunedin 9016
New Zealand
Registered & physical & service address used since 05 Dec 2018

109 Holdings Limited was registered on 01 Feb 2017 and issued an NZ business number of 9429045927713. This registered LTD company has been supervised by 1 director, named Kerry Bruce Roil - an active director whose contract started on 01 Feb 2017.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical).
Up until 05 Dec 2018, 109 Holdings Limited had been using 7 Oates Street, Stokes Valley, Lower Hutt as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Makwana-Roil, Beatrice Devji (an individual) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Roil, Kerry Bruce - located at Saint Clair, Dunedin. 109 Holdings Limited has been categorised as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Physical & registered address used from 01 Feb 2017 to 05 Dec 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Makwana-roil, Beatrice Devji Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Roil, Kerry Bruce Saint Clair
Dunedin
9012
New Zealand
Directors

Kerry Bruce Roil - Director

Appointment date: 01 Feb 2017

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 27 Nov 2018

Address: Taita, Lower Hutt, 5011 New Zealand

Address used since 01 Feb 2017

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