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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8112000 | |||
Entity (NZ Limited Company) | General Capital Limited Shareholder NZBN: 9429030933125 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 |
21 Dec 2017 - 03 Aug 2018 | |
Individual | Cunningham, Justin Andrew |
Edgeware Christchurch 8013 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Scott, Andrew Mark |
Redwood Christchurch 8051 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Entity | Borneo Capital Limited Shareholder NZBN: 9429046080349 Company Number: 6268408 |
21 Dec 2017 - 03 Aug 2018 | |
Entity | Crown Financial Trading Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 |
21 Dec 2017 - 03 Aug 2018 | |
Entity | Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 |
21 Dec 2017 - 03 Aug 2018 | |
Entity | Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 |
14 Feb 2018 - 03 Aug 2018 | |
Individual | Speers, Bruce Gregory |
Napier 4182 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Sinclair, Stephen |
Remuera Auckland 1050 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Entity | Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 |
Auckland 1010 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Sinclair, Jacqueline |
Remuera Auckland 1050 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Entity | Borneo Capital Limited Shareholder NZBN: 9429046080349 Company Number: 6268408 |
12-26 Swanson Street Auckland 1010 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Tomson, John Wiiyam |
Westshore Napier 4110 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Entity | Cfs Nbdt Interest Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Director | King, Brent Douglas |
Orakei Auckland 1071 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Baker, Grant Keith |
St Heliers Auckland 1071 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Director | Garth William Ward |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2017 - 03 Aug 2018 |
Entity | Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 |
Devonport Auckland 0624 New Zealand |
14 Feb 2018 - 03 Aug 2018 |
Individual | Daji, Owen Arvind |
Orakei Auckland 1071 New Zealand |
22 Dec 2017 - 03 Aug 2018 |
Individual | Ward, Garth William |
Greenhithe Auckland 0632 New Zealand |
16 Mar 2017 - 03 Aug 2018 |
Entity | Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 |
12-26 Swanson Street Auckland 1010 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Wallis, Roger |
Herne Bay Auckland 1011 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Individual | Baker, Donna Jean |
St Heliers Auckland 1071 New Zealand |
21 Dec 2017 - 03 Aug 2018 |
Ultimate Holding Company
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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