General information

Holdem Contracting Limited

Type: NZ Limited Company (Ltd)
9429036313105
New Zealand Business Number
1242565
Company Number
Registered
Company Status

Holdem Contracting Limited (issued a New Zealand Business Number of 9429036313105) was registered on 20 Sep 2002. 2 addresses are currently in use by the company: Level 3, 109-113 Powderham Street, New Plymouth, 4340 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up to 30 May 2019. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Robinson, Sharleen Anne (an individual) located at Oakura, Oakura postcode 4314,
Holdem, Jason Paul (an individual) located at R D 13, Hawera,
Jason Holdem Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Holdem, Jason Paul (an individual) - located at R D 13, Hawera. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 109-113 Powderham Street, New Plymouth, 4340 Physical & service & registered 30 May 2019
Directors
Name and Address Role Period
Jason Paul Holdem
Rd 13, Hawera, 4673
Address used since 26 May 2010
Director 20 Sep 2002 - current
Sharleen Anne Holdem
R D 13, Hawera,
Address used since 03 Jun 2003
Director 20 Sep 2002 - 18 Jul 2006
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 20 Sep 2002
Director 20 Sep 2002 - 20 Sep 2002
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Physical & registered 20 Sep 2002 - 30 May 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Robinson, Sharleen Anne
Individual
Oakura
Oakura
4314
03 Dec 2020 - current
Holdem, Jason Paul
Individual
R D 13
Hawera
20 Sep 2002 - current
Jason Holdem Trustees Limited
Shareholder NZBN: 9429034167748
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
22 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holdem, Jason Paul
Individual
R D 13
Hawera
20 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Holdem, Sharleen Anne
Individual
R D 13
Hawera
20 Sep 2002 - 04 Jul 2013
Location
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