T101 Holdings Limited
Type: NZ Limited Company (Ltd)T101 Holdings Limited (New Zealand Business Number 9429031416313) was registered on 18 Aug 2010. 7 addresess are currently in use by the company: 199 Main Highway, Ellerslie, Auckland, 1051 (type: office, delivery). 2/319 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 18 Dec 2018. T101 Holdings Limited used other names, namely: Gl Ip Holdings Limited from 07 Nov 2017 to 07 Nov 2017, Sharpdrive Limited (17 Aug 2010 to 07 Nov 2017). 819000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 818999 shares (100% of shares), namely:
Skynet Investments Limited (an entity) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Balemi, Ryan Nicholas (a director) - located at Epsom, Auckland. "Software development service nec" (business classification M700050) is the classification the ABS issued to T101 Holdings Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Hollywood Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 18 Dec 2018 |
| 2a Hollywood Avenue, Epsom, Auckland, 1023 | Postal | 03 Jul 2019 |
| 139 Station Road, Penrose, Auckland, 1061 | Office & delivery | 03 Jul 2019 |
| 199 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 04 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Nicholas Balemi
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Mt Eden, Auckland, 1024
Address used since 14 Jul 2014 |
Director | 18 Aug 2010 - current |
|
Richard Leith Brunton
Whenuapai, Waitakere, 0618
Address used since 18 Aug 2010 |
Director | 18 Aug 2010 - 22 Jun 2017 |
| Type | Used since | |
|---|---|---|
| 199 Main Highway, Ellerslie, Auckland, 1051 | Office & delivery | 04 Jul 2023 |
| Level 2, 101 Station Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2/319 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 04 Aug 2015 - 18 Dec 2018 |
| Level 2, 101 Station Road, Penrose, Auckland, 1061 | Physical | 20 Nov 2014 - 04 Aug 2015 |
| Level 2, 101 Station Road, Penrose, Auckland, 1061 | Registered | 15 Apr 2013 - 04 Aug 2015 |
| Level 2, 101 Station Road, Penrose, Auckland, 1061 | Physical | 15 Apr 2013 - 20 Nov 2014 |
| 89 Main Street, Greytown, Greytown, 5712 | Registered & physical | 21 Feb 2013 - 15 Apr 2013 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 18 Aug 2010 - 21 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skynet Investments Limited Shareholder NZBN: 9429042491002 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balemi, Ryan Nicholas Director |
Epsom Auckland 1023 |
18 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunton Holdings Limited Shareholder NZBN: 9429037402839 Company Number: 1007450 Entity |
11 Oct 2012 - 22 Jun 2017 | |
|
Brunton, Richard Leith Individual |
Whenuapai Waitakere 0618 |
18 Aug 2010 - 22 Jun 2017 |
|
Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 Entity |
18 Aug 2010 - 19 Dec 2016 | |
|
Brunton Holdings Limited Shareholder NZBN: 9429037402839 Company Number: 1007450 Entity |
11 Oct 2012 - 22 Jun 2017 | |
|
Cornwall Trustees 22 Limited Shareholder NZBN: 9429033736617 Company Number: 1887975 Entity |
18 Aug 2010 - 19 Dec 2016 |
Ultimate Holding Company
| Effective Date | 26 Jun 2017 |
| Name | Skynet Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6070552 |
| Country of origin | NZ |
| Address |
2a Hollywood Avenue Epsom Auckland 1023 |
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