General information

Commercial Holdings Limited

Type: NZ Limited Company (Ltd)
9429040592022
New Zealand Business Number
79004
Company Number
Registered
Company Status
K624040 - K624040 Investment - Financial Assets
Industry classification codes with description

Commercial Holdings Limited (issued an NZ business number of 9429040592022) was started on 22 Dec 1965. 2 addresses are in use by the company: 9A Merino Avenue, Somerville, Auckland, 2014 (type: physical, registered). 202 Acacia Cove, Wattle Downs, Auckland had been their physical address, up until 13 Apr 2017. 88000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26400 shares (30 per cent of shares), namely:
Pauline Keane (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 70 per cent of all shares (61600 shares); it includes
Pauline Keane (an individual) - located at Somerville, Auckland. "K624040 Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Commercial Holdings Limited. Businesscheck's data was last updated on 28 Mar 2021.

Current address Type Used since
9a Merino Avenue, Somerville, Auckland, 2014 Other (Address For Share Register) 05 Apr 2017
9a Merino Avenue, Somerville, Auckland, 2014 Physical & registered 13 Apr 2017
Contact info
64 9 5374834
Phone (Phone)
jonibarry@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Pauline Ruth Keane
Somerville, Auckland, 2014
Address used since 05 Apr 2017
Director 22 Dec 1965 - current
Allan Lindsay Keane
Howick, Auckland, 2014
Address used since 11 Nov 2002
Director 11 Nov 2002 - current
Adrienne Rosemary Perkins
Manukau, Auckland,
Address used since 11 Nov 2002
Director 11 Nov 2002 - 13 May 2008
Brian Charles Frederick Keane
Wattle Downs, Auckland,
Address used since 22 Dec 1965
Director 22 Dec 1965 - 02 May 2002
Addresses
Principal place of activity
202 Acacia Cove , Wattle Downs , Manurewa, Auckland , 2576
Previous address Type Period
202 Acacia Cove, Wattle Downs, Auckland, 2576 Physical & registered 07 May 2012 - 13 Apr 2017
Lindsay & Associates, 1e Lady Ruby Drive, East Tamaki, Auckland 2013 Registered 03 May 2010 - 07 May 2012
Lindsay & Associates, 1/e Lady Ruby Dr, East Tamaki, Auckland 2013 Physical 03 May 2010 - 07 May 2012
202 Acacia Cove, Wattle Downs, Auckland Registered 07 May 2001 - 03 May 2010
117 Acacia Cove, Wattle Downs, Auckland Registered 01 May 2001 - 07 May 2001
Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland Physical 01 May 2001 - 03 May 2010
117 Acacia Cove, Wattle Downs, Auckland Physical 01 May 2001 - 01 May 2001
132 Macleans Avenue, Howick Physical 19 Apr 2000 - 01 May 2001
132 Macleans Avenue, Howick Registered 29 Feb 2000 - 01 May 2001
19 Wellington Street, Howick, Auckland Registered 21 Dec 1995 - 29 Feb 2000
18 Fencible Drive, Howick, Auckland Registered 15 Feb 1992 - 21 Dec 1995
C/o Lawrence Anderson Buddle, 9 City Road, Grafton, Auckland Registered 26 Jul 1991 - 15 Feb 1992
Financial Data
Financial info
88000
Total number of Shares
April
Annual return filing month
14 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 26400
Shareholder Name Address Period
Pauline Ruth Keane
Individual
Somerville
Auckland
2014
22 Dec 1965 - current
Shares Allocation #2 Number of Shares: 61600
Shareholder Name Address Period
Pauline Ruth Keane
Individual
Somerville
Auckland
2014
22 Dec 1965 - current
Location
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