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Corporate Holdings Limited

Type: NZ Limited Company (Ltd)
9429046014924
NZBN
6254097
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 1314
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 Apr 2021
Level 8, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 06 Apr 2021
Level 8, 115 Queen Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Apr 2021

Corporate Holdings Limited was started on 16 Mar 2017 and issued an NZ business number of 9429046014924. The registered LTD company has been managed by 3 directors: Brent Douglas King - an active director whose contract began on 16 Mar 2017,
Rewi Hamid Bugo - an active director whose contract began on 22 Feb 2018,
Garth William Ward - an inactive director whose contract began on 16 Mar 2017 and was terminated on 14 Sep 2019.
According to the BizDb database (last updated on 30 Mar 2024), the company uses 3 addresses: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (physical address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (service address),
Po Box 1314, Shortland Street, Auckland, 1140 (postal address) among others.
Until 14 Apr 2021, Corporate Holdings Limited had been using Level 7, 12-26 Swanson Street, Auckland as their registered address.
A total of 8112000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 8112000 shares are held by 1 entity, namely:
General Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. Corporate Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Mar 2017 to 14 Apr 2021

Contact info
64 09 3040145
06 Apr 2021 Phone
management@gencap.co.nz
06 Apr 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 8112000

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8112000
Entity (NZ Limited Company) General Capital Limited
Shareholder NZBN: 9429030933125
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harrigens Trustees Limited
Shareholder NZBN: 9429031360432
Company Number: 3151945
Individual Cunningham, Justin Andrew Edgeware
Christchurch
8013
New Zealand
Individual Scott, Andrew Mark Redwood
Christchurch
8051
New Zealand
Entity Borneo Capital Limited
Shareholder NZBN: 9429046080349
Company Number: 6268408
Entity Crown Financial Trading Limited
Shareholder NZBN: 9429046137869
Company Number: 6285539
Entity Barter Investments Limited
Shareholder NZBN: 9429041171400
Company Number: 5099921
Entity Industrie Properties Limited
Shareholder NZBN: 9429032545678
Company Number: 2175854
Individual Speers, Bruce Gregory Napier
4182
New Zealand
Individual Sinclair, Stephen Remuera
Auckland
1050
New Zealand
Entity Harrigens Trustees Limited
Shareholder NZBN: 9429031360432
Company Number: 3151945
Auckland
1010
New Zealand
Individual Sinclair, Jacqueline Remuera
Auckland
1050
New Zealand
Entity Borneo Capital Limited
Shareholder NZBN: 9429046080349
Company Number: 6268408
12-26 Swanson Street
Auckland
1010
New Zealand
Individual Tomson, John Wiiyam Westshore
Napier
4110
New Zealand
Entity Cfs Nbdt Interest Limited
Shareholder NZBN: 9429046137869
Company Number: 6285539
Auckland Central
Auckland
1010
New Zealand
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Director King, Brent Douglas Orakei
Auckland
1071
New Zealand
Individual Baker, Grant Keith St Heliers
Auckland
1071
New Zealand
Director Garth William Ward Greenhithe
Auckland
0632
New Zealand
Entity Industrie Properties Limited
Shareholder NZBN: 9429032545678
Company Number: 2175854
Devonport
Auckland
0624
New Zealand
Individual Daji, Owen Arvind Orakei
Auckland
1071
New Zealand
Individual Ward, Garth William Greenhithe
Auckland
0632
New Zealand
Entity Barter Investments Limited
Shareholder NZBN: 9429041171400
Company Number: 5099921
12-26 Swanson Street
Auckland
1010
New Zealand
Individual Wallis, Roger Herne Bay
Auckland
1011
New Zealand
Individual Baker, Donna Jean St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

02 Aug 2018
Effective Date
General Capital Limited
Name
Ltd
Type
3568071
Ultimate Holding Company Number
NZ
Country of origin
Level 7, 12-26 Swanson Street
Auckland 1010
New Zealand
Address
Directors

Brent Douglas King - Director

Appointment date: 16 Mar 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Mar 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Mar 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Aug 2019


Rewi Hamid Bugo - Director

Appointment date: 22 Feb 2018

Address: Kuching, Sarawak, 93200 Malaysia

Address used since 22 Feb 2018


Garth William Ward - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 14 Sep 2019

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Mar 2017

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