General information

Holdsworth Group Limited

Type: NZ Limited Company (Ltd)
9429039162984
New Zealand Business Number
490097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Holdsworth Group Limited (New Zealand Business Number 9429039162984) was started on 19 Dec 1990. 5 addresess are in use by the company: Holdsworth Group Limited, P O Box 3459, Auckland, 1140 (type: postal, office). Level 1,, 117 Pakenham Street, Auckland had been their physical address, until 28 Aug 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Darlow, Christopher Robert (an individual) located at Torbay. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Holdsworth, John Bruce (an individual) - located at Papakura. ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the ABS issued Holdsworth Group Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland Registered & physical & service 28 Aug 2009
Holdsworth Group Limited, P O Box 3459, Auckland, 1140 Postal 08 Jul 2019
Sales Office, 20 Pakenham Street East, Viaduct Harbour, Auckland, 1010 Office & delivery 08 Jul 2019
Contact info
64 09 3091794
Phone (Phone)
admin@hgl.co.nz
Email
ian@hgl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hgl.co.nz
Website
Directors
Name and Address Role Period
John Bruce Holdsworth
Papakura, 2578
Address used since 01 Jan 2017
Director 08 Feb 1992 - current
Jane Mary Holdsworth
20 Waterloo Quadrant, Auckland,
Address used since 08 Feb 1992
Director 08 Feb 1992 - 20 Jul 1996
Addresses
Principal place of activity
Sales Office , 20 Pakenham Street East , Viaduct Harbour, Auckland , 1010
Previous address Type Period
Level 1,, 117 Pakenham Street, Auckland Physical 15 Aug 2001 - 28 Aug 2009
Level 15,, 404 Queen St, Auckland Physical 15 Aug 2001 - 15 Aug 2001
Level 15,, 404 Queen St, Auckland Registered 24 Sep 1999 - 28 Aug 2009
Level 5, 80 Greys Avenue, Auckland Registered 21 Sep 1992 - 24 Sep 1999
4/78 Greys Avenue, Auckland Registered 10 Oct 1991 - 21 Sep 1992
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Darlow, Christopher Robert
Individual
Torbay
19 Dec 1990 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Holdsworth, John Bruce
Individual
Papakura
2578
19 Dec 1990 - current
Location
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