General information

Hold Fast Investments Limited

Type: NZ Limited Company (Ltd)
9429030801158
New Zealand Business Number
3720983
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Hold Fast Investments Limited (NZBN 9429030801158) was launched on 28 Feb 2012. 6 addresess are in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Level 16, 10 Brandon Street, Wellington had been their physical address, until 27 Mar 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Macleod, Mary Lesa (a director) located at Poraiti, Napier postcode 4112,
Macleod, Alexander John (a director) located at Poraiti, Napier postcode 4112,
Maclean, Donald John (an individual) located at Epsom, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Macleod, Jeremy David (a director) - located at Earlwood, New South Wales. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Hold Fast Investments Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 27 Mar 2019
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 08 Aug 2023
308 Queen Street East, Hastings, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Alexander John Macleod
Poraiti, Napier, 4112
Address used since 14 Mar 2017
Director 28 Feb 2012 - current
Mary Lesa Macleod
Poraiti, Napier, 4112
Address used since 14 Mar 2017
Director 28 Feb 2012 - current
Jeremy David Macleod
Earlwood, New South Wales, 2206
Address used since 24 Mar 2021
Mountainview, California, 90002
Address used since 26 Apr 2016
1601 Pacific Avenue Nob Hill, San Francisco, California, 94109
Address used since 05 Apr 2018
Director 28 Feb 2012 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 29 Apr 2013 - 27 Mar 2019
360 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 28 Feb 2012 - 29 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Macleod, Mary Lesa
Director
Poraiti
Napier
4112
28 Feb 2012 - current
Macleod, Alexander John
Director
Poraiti
Napier
4112
28 Feb 2012 - current
Maclean, Donald John
Individual
Epsom
Auckland
1051
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Macleod, Jeremy David
Director
Earlwood
New South Wales
2206
28 Feb 2012 - current
Location
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