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General information

Fifteen01 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032509236
New Zealand Business Number
2183969
Company Number
Registered
Company Status

Fifteen01 Holdings Limited (issued an NZ business identifier of 9429032509236) was started on 23 Oct 2008. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 10 Apr 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Saul, Edwin David (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Mc2 Trustees (Intelligent Life) Limited (an entity) - located at 15 Accent Drive, East Tamaki,. Our database was last updated on 13 Mar 2024.

Current address Type Used since
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered & service 10 Apr 2019
Last updated:
Directors
Name and Address Role Period
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014
Director 23 Oct 2008 - current
Steven Ian De Jong
Stonefields, Auckland, 1072
Address used since 01 Oct 2016
Director 23 Oct 2008 - 30 Sep 2022
Addresses
Previous address Type Period
130 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 19 Oct 2018 - 10 Apr 2019
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 20 Feb 2013 - 19 Oct 2018
4th Floor, 70 Shortland Street, Auckland Physical & registered 23 Oct 2008 - 20 Feb 2013
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Saul, Edwin David
Individual 		Stonefields
Auckland
1072 		23 Oct 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mc2 Trustees (intelligent Life) Limited
Shareholder NZBN: 9429047366299
Entity (NZ Limited Company) 		15 Accent Drive
East Tamaki,
2141 		04 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
De Jong, Steven Ian
Individual 		Orakei
Auckland
1071 		23 Oct 2008 - 06 Dec 2022
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Victoria Quarter Precinct
Auckland
1010 		23 Oct 2008 - 04 Apr 2019
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Company Number: 1794177
Entity 		Parnell
Auckland
1052 		23 Oct 2008 - 04 Apr 2019
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