Holstein Holdings Limited (issued a New Zealand Business Number of 9429035257431) was registered on 28 Jul 2004. 4 addresses are currently in use by the company: Unit E, 27 Dragon Street, Grenada North,, 5028 (type: physical, service). Unit E, 27 Dragon Street, Grenada North, Wellington had been their registered address, until 22 May 2012. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Carlton Commodities Limited (an entity) located at Dragon Street, Grenada North postcode 5028. Businesscheck's information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit E, 27 Dragon Street, Grenada North,, 5028 | Registered | 22 May 2012 |
Unit E, 27 Dragon Street, Grenada North,, 5028 | Office & delivery | 03 Apr 2019 |
Unit E, 27 Dragon Street, Grenada North,, 5028 | Physical & service | 23 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Justin Leonard Kirwan
Yarraville, 3013
Address used since 01 Jan 1970
280 Whitehall Street, Yarraville, 3013
Address used since 13 Nov 2020 |
Director | 12 Nov 2020 - current |
Carolyn Anne Rumpf
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Mccrae, Victoria, 3108
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
Martin James Rumpf
Doncaster, Victoria, 3108
Address used since 29 Apr 2015
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Doncaster, Victoria, 3108
Address used since 01 Apr 2019 |
Director | 29 Apr 2015 - 13 Nov 2020 |
Henry Chow
Moo 9, Pattaya City, 20230
Address used since 15 Apr 2015 |
Director | 15 May 2012 - 31 Mar 2017 |
Colin Ronald Swann
Ermita, Metro Manila, Phillipines,
Address used since 12 Oct 2009 |
Director | 28 Jul 2004 - 17 Apr 2013 |
Barry James Rumpf
Av.de Amizade, Junction Rua Dos Pescadores, Macau,
Address used since 01 Apr 2006 |
Director | 01 Sep 2005 - 01 Nov 2007 |
Unit E , 27 Dragon Street , Grenada North, , 5028 |
Previous address | Type | Period |
---|---|---|
Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 | Registered | 10 Feb 2012 - 22 May 2012 |
Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 | Physical | 10 Feb 2012 - 23 Nov 2020 |
Unit E, 27 Dragon Street, Grenada North, Wellington | Registered & physical | 28 Jul 2004 - 10 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Carlton Commodities Limited Shareholder NZBN: 9429036718221 Entity (NZ Limited Company) |
Dragon Street Grenada North 5028 |
06 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Swann, Colin Ronald Individual |
Cheung Sha Wan Kowloon, Hong Kong |
28 Jul 2004 - 27 Jun 2010 |
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