General information

Holdfast Distribution Limited

Type: NZ Limited Company (Ltd)
9429037239251
New Zealand Business Number
1039949
Company Number
Registered
Company Status

Holdfast Distribution Limited (issued an NZ business identifier of 9429037239251) was incorporated on 02 Jun 2000. 2 addresses are currently in use by the company: Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 (type: other, registered). K P M G, (C A), 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 14 Apr 2008. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Brett Henderson (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Jennifer Henderson (an individual) - located at Rd 3, Hamilton. Businesscheck's information was last updated on 02 Dec 2020.

Current address Type Used since
14 Avalon Drive, Hamilton Physical & registered 14 Apr 2008
Cooperaitken Limited, 42 Moorhouse Street, Morrinsville, 3300 Other (Address For Share Register) 09 Feb 2012
Directors
Name and Address Role Period
Brett Reginald Henderson
Hamilton, 3283
Address used since 16 Feb 2016
Rd 3, Hamilton, 3283
Address used since 27 Mar 2018
Director 02 Jun 2000 - current
Jennifer Anne Henderson
Hamilton, 3283
Address used since 16 Feb 2016
Rd 3, Hamilton, 3283
Address used since 27 Mar 2018
Director 02 Jun 2000 - current
Addresses
Previous address Type Period
K P M G, (c A), 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered & physical 02 Jun 2000 - 14 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
24 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brett Reginald Henderson
Individual
Rd 3
Hamilton
3283
02 Jun 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jennifer Anne Henderson
Individual
Rd 3
Hamilton
3283
02 Jun 2000 - current
Location
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