Holdsworth Holistics Limited
Type: NZ Limited Company (Ltd)Holdsworth Holistics Limited (issued an NZ business number of 9429032222241) was incorporated on 09 Jun 2009. 6 addresess are currently in use by the company: 7 Frenz Drive, Titirangi, Auckland, 0604 (type: registered, service). 11 Fairway Drive, Mount Roskill, Auckland had been their registered address, up until 20 May 2021. Holdsworth Holistics Limited used more names, namely: Holdsworth Design Limited from 09 Jun 2009 to 05 Jun 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Holdsworth, Leanne (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holdsworth, Greg (an individual) - located at Remuera, Auckland. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 305 Koru Road, Rd 4, New Plymouth, 4374 | Registered & physical & service | 20 May 2021 |
| 13 Sonia Avenue, Remuera, Auckland, 1050 | Registered & service | 08 Mar 2023 |
| 7 Frenz Drive, Titirangi, Auckland, 0604 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Greg Holdsworth
Remuera, Auckland, 1050
Address used since 01 Jan 2023
Rd 4, New Plymouth, 4374
Address used since 12 May 2021
Mount Roskill, Auckland, 1041
Address used since 20 Jan 2016 |
Director | 09 Jun 2009 - current |
|
Leanne Holdsworth
Remuera, Auckland, 1050
Address used since 01 Jan 2023
Rd 4, New Plymouth, 4374
Address used since 12 May 2021
Mount Roskill, Auckland, 1041
Address used since 20 Jan 2016 |
Director | 09 Jun 2009 - current |
| 305 Koru Road , Rd 4 , New Plymouth , 4374 |
| Previous address | Type | Period |
|---|---|---|
| 11 Fairway Drive, Mount Roskill, Auckland, 1041 | Registered & physical | 10 Jun 2016 - 20 May 2021 |
| 1 Parau Street, Mount Roskill, Auckland, 1041 | Physical & registered | 19 May 2014 - 10 Jun 2016 |
| 29a Maui Pomare Street, Blockhouse Bay, Auckland, 0600 | Physical & registered | 16 May 2012 - 19 May 2014 |
| 2/11 Evelyn St, Eden Tce, Auckland | Registered & physical | 03 Jun 2010 - 16 May 2012 |
| 14a Jasper Ave, Sandringham, Auckland | Physical & registered | 09 Jun 2009 - 03 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Leanne Individual |
Remuera Auckland 1050 |
09 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdsworth, Greg Individual |
Remuera Auckland 1050 |
09 Jun 2009 - current |
 |
Swift Book Keeping Limited 44 Penney Ave |
|
Phoenix Foundation Limited 32 Fairway Drive |
|
Alfa Projects Limited 2/36 Penney Ave |
|
Coleman Referrals Limited 1 Fairway Drive |
|
Veterinary Diagnostic Imaging Limited 1 Fairway Drive |
|
John Service Limited 28 Fairway Drive |