General information
Objective Holdings Limited
Type: NZ Limited Company (Ltd)9429035752103
New Zealand Business Number
1406499
Company Number
Registered
Company Status
Objective Holdings Limited (New Zealand Business Number 9429035752103) was launched on 29 Sep 2003. 2 addresses are currently in use by the company: G2 2 Milner Avenue, Silverdale, Silverdale, 0932 (type: registered, physical). 3 Alice Avenue, Orewa, Orewa had been their registered address, up until 17 Oct 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Shrimpton Family Trustee Company Limited (an entity) located at Silverdale, Silverdale postcode 0932. Businesscheck's database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| G2 2 Milner Avenue, Silverdale, Silverdale, 0932 | Registered & physical & service | 17 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles James Shrimpton
Queenstown, 9371
Address used since 01 Oct 2022
Orewa, Orewa, 0931
Address used since 24 Apr 2019
Hatfields Beach, Waiwera, Auckalnd, 0931
Address used since 19 Oct 2015 |
Director | 29 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Alice Avenue, Orewa, Orewa, 0931 | Registered & physical | 03 May 2019 - 17 Oct 2022 |
| 982 Hibiscus Coast Highway, Waiwera, Silverdale, 0994 | Registered | 14 Sep 2015 - 03 May 2019 |
| 982 Hibiscus Coast Highway, Waiwera, Silverdale, 0994 | Physical | 08 Sep 2015 - 03 May 2019 |
| Level 37, 1 Courthouse Lane, Auckland | Registered | 03 Apr 2006 - 14 Sep 2015 |
| Level 37, 1 Courthouse Lane, Auckland | Physical | 03 Apr 2006 - 08 Sep 2015 |
| Level 4 Philips Fox Tower, 209 Queen Street, Auckland | Registered & physical | 28 Feb 2005 - 03 Apr 2006 |
| Level 5 National Bank Tower, 205 Queent Street, Auckland | Registered | 29 Sep 2004 - 28 Feb 2005 |
| Level 5 National Bank Tower, 205 Queen Street, Auckland | Physical | 29 Sep 2004 - 28 Feb 2005 |
| C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland | Registered & physical | 25 Feb 2004 - 29 Sep 2004 |
| Kpmg Centre, 9 Princes Street, Auckland | Registered & physical | 29 Sep 2003 - 25 Feb 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 998
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrimpton Family Trustee Company Limited Shareholder NZBN: 9429050994854 Entity (NZ Limited Company) |
Silverdale Silverdale 0932 |
02 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shrimpton, Charles James Individual |
Queenstown 9371 |
29 Sep 2003 - 14 Jun 2018 |
|
C & A Shrimpton Trustee Company Limited Shareholder NZBN: 9429046125033 Company Number: 6281972 Entity |
Rd 3 Cromwell 9383 |
14 Jun 2018 - 02 Feb 2023 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Sep 2004 - 14 Jun 2018 |
|
Shrimpton, Charles James Individual |
Auckland |
29 Sep 2003 - 14 Jun 2018 |
|
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
29 Sep 2003 - 22 Sep 2004 | |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland |
22 Sep 2004 - 14 Jun 2018 |
|
Shrimpton, Charles James Individual |
Auckland |
29 Sep 2003 - 14 Jun 2018 |
|
Kpmg Trustee Limited Shareholder NZBN: 9429037465872 Company Number: 983240 Entity |
29 Sep 2003 - 22 Sep 2004 |
Location
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