The Holding Company (2010) Limited (issued a New Zealand Business Number of 9429038281518) was started on 08 Jul 1996. 2 addresses are in use by the company: 123 Ferguson Street, West End, Palmerston North, 4412 (type: physical, service). 2 Suzanne Grove, Kelvin Grove, Palmerston North had been their registered address, until 19 Oct 2020. The Holding Company (2010) Limited used more aliases, namely: Penit Engineering and Contracting Limited from 24 Jul 2006 to 12 Apr 2010, Maple Grove Limited (08 Mar 2001 to 24 Jul 2006) and All Steel Aviaries (Nz) Limited (02 Sep 1996 - 08 Mar 2001). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kelly, Andrew James (an individual) located at West End, Palmerston North postcode 4412. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued to The Holding Company (2010) Limited. Businesscheck's database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
123 Ferguson Street, West End, Palmerston North, 4412 | Physical & service & registered | 19 Oct 2020 |
Name and Address | Role | Period |
---|---|---|
Andrew James Kelly
West End, Palmerston North, 4412
Address used since 09 Oct 2020
Kelvin Grove, Palmerston North, 4414
Address used since 08 Jun 2020
Palmerston North, 4414
Address used since 31 Jul 2012
Roslyn, Palmerston North, 4414
Address used since 24 Aug 2017 |
Director | 22 Mar 2002 - current |
Bridgette Prince
R D 2, Pahiatua,
Address used since 15 Aug 2006 |
Director | 25 May 1999 - 10 Sep 2009 |
Lionell Murray Graham
Levin,
Address used since 17 Jul 1996 |
Director | 17 Jul 1996 - 25 May 1999 |
Richard Thomas Salisbury
Hamilton,
Address used since 08 Jul 1996 |
Director | 08 Jul 1996 - 17 Jul 1996 |
123 Ferguson Street , West End , Palmerston North , 4412 |
Previous address | Type | Period |
---|---|---|
2 Suzanne Grove, Kelvin Grove, Palmerston North, 4414 | Registered & physical | 16 Jun 2020 - 19 Oct 2020 |
3 Rangiora Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 06 Mar 2020 - 16 Jun 2020 |
244 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 12 Aug 2013 - 06 Mar 2020 |
154 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 08 Aug 2012 - 12 Aug 2013 |
240 Ridge Road North, Rd 2, Pahiatua | Registered & physical | 15 Sep 2006 - 08 Aug 2012 |
44 Vogel Street, Shannon | Registered & physical | 05 Apr 2005 - 15 Sep 2006 |
C/- Small & Co, 284 Mill Road, Otaki | Registered | 11 Nov 2001 - 05 Apr 2005 |
Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North | Physical | 11 Nov 2001 - 05 Apr 2005 |
C/- Small & Co, 284 Mill Road, Otaki | Physical | 11 Nov 2001 - 11 Nov 2001 |
Sorenson & Spicer, 30 Queen Street, Levin | Registered & physical | 17 Apr 2000 - 11 Nov 2001 |
8 Fleming Place, Hamilton | Registered | 11 Apr 2000 - 17 Apr 2000 |
8 Fleming Place, Hamilton | Physical | 09 Sep 1996 - 17 Apr 2000 |
8 Fleming Place, Hamilton | Registered | 09 Sep 1996 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Andrew James Individual |
West End Palmerston North 4412 |
08 Jul 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Prince, Bridgette Individual |
Pahiatua |
08 Jul 1996 - 24 Jul 2007 |
Golden Crust Pastries Limited 244 Broadway Avenue |
|
Olds Cool Autos Limited 244 Broadway Avenue |
|
Adventure Services Limited C/-small Business Accounting |
|
Palmerston North Stamp Centre Limited 244 Broadway Avenue |
|
Springbell Limited 244 Broadway Ave |
|
Jacob Investments Limited 244 Broadway Avenue |
Gpz Construction Limited 598 Main Street |
D J Westerby Contracting Limited 183 Mcleavey Road |
Simon Penn Building Limited 81b Western Line |
Unwanted Goods R Us Limited 20 Kauri Road |
J L Kapiti Design Limited 21 Tararua Street |
Eugene Hynson Limited 44 Ihakara Street |