General information

Holden Together Limited

Type: NZ Limited Company (Ltd)
9429036858491
New Zealand Business Number
1146336
Company Number
Registered
Company Status

Holden Together Limited (New Zealand Business Number 9429036858491) was incorporated on 28 Jun 2001. 4 addresses are in use by the company: 43 Stoney Knowe, Rd 4, Hikurangi, 0184 (type: physical, registered). 58B Pleasant Street, Onehunga, Auckland had been their physical address, until 30 Jun 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Holden, Tim Charles (an individual) located at Rd 4, Hikurangi postcode 0184. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Holden, Jennifer Maryellen (an individual) - located at Rd 4, Hikurangi. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
John Smit Chartered Accountants, 3061 Great North Road, New Lynn, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 24 Jun 2002
43 Stoney Knowe, Rd 4, Hikurangi, 0184 Physical & registered & service 30 Jun 2014
Directors
Name and Address Role Period
Tim Charles Holden
Rd 4, Hikurangi, 0184
Address used since 22 Jun 2014
Director 28 Jun 2001 - current
Jennifer Maryellen Holden
Rd 4, Hikurangi, 0184
Address used since 22 Jun 2014
Director 17 Feb 2006 - current
Addresses
Previous address Type Period
58b Pleasant Street, Onehunga, Auckland Physical & registered 29 Jul 2008 - 30 Jun 2014
54 Pleasant Street, Onehunga, Auckland Registered & physical 24 Jun 2005 - 29 Jul 2008
56 Galway St, Onehunga, Auckland Registered & physical 28 Jun 2001 - 24 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holden, Tim Charles
Individual
Rd 4
Hikurangi
0184
28 Jun 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holden, Jennifer Maryellen
Individual
Rd 4
Hikurangi
0184
12 Jun 2009 - current
Location
Companies nearby
Kororareka Oysters Limited
Old Russell Road
Helena Bay Electrical Limited
Russell Road, Helena Bay Hill
Lsb Limited
114 Hay Road
Northwater Limited
216 Hay Road
R2 Consulting Limited
1140 Russell Road