General information

Holdm International Limited

Type: NZ Limited Company (Ltd)
9429036198313
New Zealand Business Number
1263965
Company Number
Registered
Company Status
90181424
GST Number

Holdm International Limited (issued a New Zealand Business Number of 9429036198313) was registered on 03 Jan 2003. 5 addresess are currently in use by the company: Po Box 627, Masterton, Masterton, 5840 (type: postal, office). 70 Opaki Kaiparoro Road, Rd 2, Masterton had been their registered address, up to 25 Jul 2016. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 450 shares (45% of shares), namely:
Jones, Murray Douglas (an individual) located at Rd 2, Masterton postcode 5882. When considering the second group, a total of 1 shareholder holds 45% of all shares (exactly 450 shares); it includes
Jones, Mark Andrew (an individual) - located at Dannevirke, Dannevirke. Moving on to the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Gary Robert & Brian Joseph Diamond, located at Masterton, Masterton (an other). Our data was updated on 03 Mar 2024.

Current address Type Used since
1350a Opaki Kaiparoro Road, Rd 2, Masterton, 5882 Physical & service & registered 25 Jul 2016
Po Box 627, Masterton, Masterton, 5840 Postal 18 Aug 2020
1350a Opaki Kaiparoro Road, Rd 2, Masterton, 5882 Office & delivery 18 Aug 2020
Contact info
64 08002 46536
Phone (Phone)
holdmclips1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
holdm.co.nz
Website
holdm.nz
Website
Directors
Name and Address Role Period
Mark Andrew Jones
Dannevirke, Dannevirke, 4930
Address used since 31 May 2010
Director 03 Jan 2003 - current
Murray Douglas Jones
Rd 2, Masterton, 5882
Address used since 18 Jul 2016
Director 03 Jan 2003 - current
Addresses
Principal place of activity
1350a Opaki Kaiparoro Road , Rd 2 , Masterton , 5882
Previous address Type Period
70 Opaki Kaiparoro Road, Rd 2, Masterton, 5882 Registered & physical 08 Jun 2010 - 25 Jul 2016
1350a The Village, Rd 2, Masterton Registered & physical 21 Jul 2009 - 08 Jun 2010
6 Nursery Road, Masterton Physical & registered 03 Jan 2003 - 21 Jul 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Jones, Murray Douglas
Individual
Rd 2
Masterton
5882
03 Jan 2003 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Jones, Mark Andrew
Individual
Dannevirke
Dannevirke
4930
03 Jan 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Gary Robert & Brian Joseph Diamond
Other (Other)
Masterton
Masterton
5810
13 May 2005 - current
Location