General information

Held Investments Limited

Type: NZ Limited Company (Ltd)
9429032512762
New Zealand Business Number
2183120
Company Number
Registered
Company Status

Held Investments Limited (issued a New Zealand Business Number of 9429032512762) was started on 21 Oct 2008. 4 addresses are currently in use by the company: 433B Hillsborough Road, Hillsborough, Auckland, 0607 (type: registered, service). 70 Albert Park Drive, Te Awamutu had been their registered address, up until 22 Oct 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lussey, Heather Dorothy (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Greenly, Derek Gerard (an individual) - located at Titirangi, Auckland. Our database was updated on 26 Mar 2024.

Current address Type Used since
70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 22 Oct 2019
433b Hillsborough Road, Hillsborough, Auckland, 0607 Registered & service 20 Nov 2023
Directors
Name and Address Role Period
Heather Dorothy Lussey
Titirangi, Waitakere, 0604
Address used since 21 Oct 2008
Director 21 Oct 2008 - current
Derek Gerard Greenly
Titirangi, Waitakere, 0604
Address used since 21 Oct 2008
Director 21 Oct 2008 - current
Addresses
Previous address Type Period
70 Albert Park Drive, Te Awamutu Registered & physical 21 Oct 2008 - 22 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lussey, Heather Dorothy
Individual
Titirangi
Auckland
0604
21 Oct 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Greenly, Derek Gerard
Individual
Titirangi
Auckland
0604
21 Oct 2008 - current
Location
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