General information

109 Holdings Limited

Type: NZ Limited Company (Ltd)
9429045927713
New Zealand Business Number
6219989
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

109 Holdings Limited (issued an NZ business number of 9429045927713) was started on 01 Feb 2017. 2 addresses are currently in use by the company: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical). 7 Oates Street, Stokes Valley, Lower Hutt had been their physical address, until 05 Dec 2018. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Makwana-Roil, Beatrice Devji (an individual) located at Saint Clair, Dunedin postcode 9012. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Roil, Kerry Bruce (a director) - located at Saint Clair, Dunedin. ""Building, house construction"" (business classification E301120) is the category the ABS issued to 109 Holdings Limited. Our database was last updated on 31 Mar 2024.

Current address Type Used since
Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 Registered & physical & service 05 Dec 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Kerry Bruce Roil
Saint Clair, Dunedin, 9012
Address used since 27 Nov 2018
Taita, Lower Hutt, 5011
Address used since 01 Feb 2017
Director 01 Feb 2017 - current
Addresses
Previous address Type Period
7 Oates Street, Stokes Valley, Lower Hutt, 5019 Physical & registered 01 Feb 2017 - 05 Dec 2018
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Makwana-roil, Beatrice Devji
Individual
Saint Clair
Dunedin
9012
01 Feb 2017 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Roil, Kerry Bruce
Director
Saint Clair
Dunedin
9012
01 Feb 2017 - current
Location
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