Contempo Holdings Limited
Type: NZ Limited Company (Ltd)Contempo Holdings Limited (issued an NZ business number of 9429034862506) was launched on 23 Mar 2005. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up until 30 Mar 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Russell, Brian Keith (a director) located at Rd 1, Upper Moutere postcode 7173,
Russell, Nicole (an individual) located at Rd 1, Upper Moutere postcode 7173,
Russell, John (an individual) located at Rd 1, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Russell, Brian Keith (a director) - located at Rd 1, Upper Moutere. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Russell, Nicole, located at Rd 1, Upper Moutere (an individual). Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 30 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Russell
Rd 1, Upper Moutere, 7173
Address used since 19 Mar 2021 |
Director | 23 Mar 2005 - current |
|
Brian Russell
Rd 1, Upper Moutere, 7173
Address used since 19 Mar 2021
Richmond, Nelson, 7020
Address used since 07 Feb 2017 |
Director | 23 Mar 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Mar 2012 - 30 Mar 2016 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 12 Mar 2010 - 12 Mar 2012 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 16 Jul 2009 - 12 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 16 Jul 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 09 Jul 2007 - 23 Oct 2007 |
| 59 Opaheke Road, Papakura | Registered & physical | 23 Mar 2005 - 09 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brian Keith Director |
Rd 1 Upper Moutere 7173 |
14 Jun 2021 - current |
|
Russell, Nicole Individual |
Rd 1 Upper Moutere 7173 |
26 Aug 2006 - current |
|
Russell, John Individual |
Rd 1 Upper Moutere 7173 |
28 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brian Keith Director |
Rd 1 Upper Moutere 7173 |
14 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Nicole Individual |
Rd 1 Upper Moutere 7173 |
26 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brian Individual |
Rd 1 Upper Moutere 7173 |
23 Mar 2005 - 14 Jun 2021 |
|
Russell, Brian Individual |
Rd 1 Upper Moutere 7173 |
23 Mar 2005 - 14 Jun 2021 |
|
Russell, Nicole Individual |
6 Della Place Conifer Grove, Takanini 2112 |
28 May 2007 - 06 Mar 2015 |
|
Russell, Brian Individual |
6 Della Place Conifer Grove, Takanini 2112 |
28 May 2007 - 06 Mar 2015 |
 |
Apartment Specialists Group Limited L4, 152 Fanshawe Street |
|
Brands Distribution Group NZ Limited L4, 152 Fanshawe Street |
|
Haemonetics New Zealand Limited L4, 152 Fanshawe Street |
|
Mather Investments Limited L4, 152 Fanshawe Street |
|
NZ Trust Services (2011) Limited L4, 152 Fanshawe Street |
|
Triple R Limited L4, 152 Fanshawe Street |