General information
D Holden Building Limited
Type: NZ Limited Company (Ltd)9429030010406
New Zealand Business Number
4731937
Company Number
Registered
Company Status
D Holden Building Limited (issued an NZBN of 9429030010406) was launched on 25 Oct 2013. 3 addresses are currently in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: office, registered). 26 Fourth Avenue, Tauranga, Tauranga had been their registered address, until 08 Aug 2016. D Holden Building Limited used more names, namely: Bt Piling and Drilling Limited from 23 Oct 2013 to 04 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Holden, Dean Gregory (a director) located at Otumoetai, Tauranga postcode 3110. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Office | unknown |
| 18a Andrew Place, Otumoetai, Tauranga, 3110 | Physical & service | 13 Feb 2015 |
| 97 Edgecumbe Road, Tauranga, Tauranga, 3110 | Registered | 08 Aug 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Gregory Holden
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Jan Lynnette Turley
Waihi, Waihi, 3610
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 01 Aug 2014 |
|
Tracey Ann Radford
Rd 4, Katikati, 3181
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 01 Apr 2014 |
Addresses
Principal place of activity
| 34 Rosemont Road , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 26 Fourth Avenue, Tauranga, Tauranga, 3110 | Registered | 20 Feb 2015 - 08 Aug 2016 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Physical | 21 Jul 2014 - 13 Feb 2015 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 25 Oct 2013 - 20 Feb 2015 |
| 530 Wright Road, Rd 4, Katikati, 3181 | Physical | 25 Oct 2013 - 21 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Dean Gregory Director |
Otumoetai Tauranga 3110 |
12 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Jan Lynnette Individual |
Waihi Waihi 3610 |
11 Jul 2014 - 12 Feb 2015 |
|
Radford, Bruce William Individual |
Rd 4 Katikati 3181 |
25 Oct 2013 - 11 Jul 2014 |
|
Tracey Ann Radford Director |
Rd 4 Katikati 3181 |
25 Oct 2013 - 11 Jul 2014 |
|
Radford, Tracey Ann Individual |
Rd 4 Katikati 3181 |
25 Oct 2013 - 11 Jul 2014 |
Location
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