General information

Useless Holdings Limited

Type: NZ Limited Company (Ltd)
9429034612477
New Zealand Business Number
1675662
Company Number
Registered
Company Status

Useless Holdings Limited (New Zealand Business Number 9429034612477) was started on 12 Aug 2005. 4 addresses are in use by the company: 80 Kohimarama Road, Kohimarama, Auckland, 1071 (type: registered, service). 86 Panapa Dr, St Johns, Auckland had been their physical address, until 18 Mar 2011. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Davidovitch, Eliav Tane (an individual) located at Swanson, Auckland postcode 0614,
Hyams, Michael Joseph (an individual) located at St Johns, Auckland postcode 1072,
Hyams, Joshua Robert (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hyams, Michael Joseph (an individual) - located at St Johns, Auckland. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
86 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical & service 18 Mar 2011
80 Kohimarama Road, Kohimarama, Auckland, 1071 Registered & service 20 Mar 2024
Directors
Name and Address Role Period
Joshua Robert Hyams
Kohimarama, Auckland, 1071
Address used since 18 Jan 2024
Director 18 Jan 2024 - current
Michael Joseph Hyams
Saint Johns, Auckland, 1072
Address used since 03 Mar 2010
Director 12 Aug 2005 - 18 Jan 2024
Addresses
Previous address Type Period
86 Panapa Dr, St Johns, Auckland Physical & registered 12 Aug 2005 - 18 Mar 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Davidovitch, Eliav Tane
Individual
Swanson
Auckland
0614
29 Feb 2024 - current
Hyams, Michael Joseph
Individual
St Johns
Auckland
1072
22 Feb 2007 - current
Hyams, Joshua Robert
Individual
Kohimarama
Auckland
1071
22 Feb 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hyams, Michael Joseph
Individual
St Johns
Auckland
1072
22 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Brewster, Steven Joel
Individual
Ellerslie
Auckland
1051
22 Feb 2007 - 10 Dec 2015
Hyams, Michael Joseph
Individual
St Johns
Auckland
12 Aug 2005 - 27 Jun 2010
Location
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