S2 Holdings Limited
Type: NZ Limited Company (Ltd)S2 Holdings Limited (NZBN 9429031655552) was started on 16 Mar 2010. 2 addresses are in use by the company: 158 Bassett Road, Remuera, Auckland, 1050 (type: physical, registered). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Lockhart Trustee Services No.125 Limited (an entity) located at Epsom, Auckland postcode 1023,
Benson, Stephen (an individual) located at Remuera, Auckland postcode 1050,
Benson, Sarah (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Benson, Sarah (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Benson, Stephen, located at Remuera, Auckland (an individual). The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Bassett Road, Remuera, Auckland, 1050 | Physical & registered & service | 16 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Benson
Remuera, Auckland, 1050
Address used since 29 Jun 2016 |
Director | 16 Mar 2010 - current |
| 158 Bassett Road , Remuera , Auckland , 1050 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services No.125 Limited Shareholder NZBN: 9429046015334 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
02 Jul 2018 - current |
|
Benson, Stephen Individual |
Remuera Auckland 1050 |
16 Mar 2010 - current |
|
Benson, Sarah Individual |
Remuera Auckland 1050 |
16 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Sarah Individual |
Remuera Auckland 1050 |
16 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Benson, Stephen Individual |
Remuera Auckland 1050 |
16 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Missingham, Peter Individual |
Parnell Auckland 1052 |
17 Mar 2010 - 02 Jul 2018 |
 |
Stephen Benson Surgery Limited 158 Bassett Road |
|
Vermilion Design Limited 139 Bassett Road |
|
The Doctors Taylor And Watson Trustee Limited 2/154 Bassett Road |
|
Elsa Taylor Anaesthesia Limited 2/154 Bassett Rd |
|
U & I Investments Limited 137 A Basset Road |
|
Double Happiness International Trade Limited 152 Bassett Road |