General information
Holden Contracting Limited
Type: NZ Limited Company (Ltd)9429032713534
New Zealand Business Number
2138658
Company Number
Registered
Company Status
Holden Contracting Limited (issued a business number of 9429032713534) was started on 26 Jun 2008. 2 addresses are in use by the company: 12 Oxford Street, Richmond, 7020 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 15 May 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Holden, Clyde Stewart (an individual) located at Rd 2, Wakefield postcode 7096. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical | 08 Jul 2013 |
| 12 Oxford Street, Richmond, 7020 | Registered & service | 15 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Stewart Holden
Rd 2, Wakefield, 7096
Address used since 12 Jun 2012 |
Director | 26 Jun 2008 - current |
|
Deborah Robyn Cumming
Rd 2, Wakefield, 7096
Address used since 12 Jun 2012 |
Director | 26 Jun 2008 - 25 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 01 Jul 2020 - 15 May 2023 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 08 Jul 2013 - 01 Jul 2020 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service | 08 Jul 2013 - 15 May 2023 |
| Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Registered & physical | 26 Jun 2008 - 08 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Clyde Stewart Individual |
Rd 2 Wakefield 7096 |
26 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cumming, Deborah Robyn Individual |
Rd 2 Wakefield 7096 |
26 Jun 2008 - 03 Aug 2021 |
Location
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
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Precision Works (2013) Limited Level 1, 69 Tarbert Street |
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Cornaig Farms Limited Level 1, 69 Tarbert Street |
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Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |