General information

Holdon Group Limited

Type: NZ Limited Company (Ltd)
9429037167677
New Zealand Business Number
1057758
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property L671160 - Rental Of Residential Property
Industry classification codes with description

Holdon Group Limited (issued an NZBN of 9429037167677) was registered on 15 Sep 2000. 2 addresses are currently in use by the company: 2 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 4011 Great North Road, Kelston, Auckland had been their physical address, up until 25 Jul 2005. Holdon Group Limited used more aliases, namely: Donald Investments Limited from 15 Sep 2000 to 12 Jul 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Donald, Lindsay Alexander (an individual) located at Te Atatu Peninsula, Waitakere postcode 0610. In the second group, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Donald, Heather Lorraine (an individual) - located at Te Atatu Peninsula, Waitakere. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Holdon Group Limited. Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
2 Vinograd Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 25 Jul 2005
Contact info
64 275 848444
Phone (Phone)
64 21613 454
Phone (Phone)
ldonald@xtra.co.nz
Email
heather.donald@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Lorraine Donald
Te Atatu Peninsula, Waitakere, 0610
Address used since 25 Sep 2009
Director 15 Sep 2000 - current
Lindsay Alexander Donald
Te Atatu Peninsula, Waitakere, 0610
Address used since 25 Sep 2009
Director 15 Sep 2000 - 17 Jan 2022
Addresses
Principal place of activity
2 Vinograd Drive , Te Atatu Peninsula , Auckland , 0610
Previous address Type Period
4011 Great North Road, Kelston, Auckland Physical & registered 23 Aug 2002 - 25 Jul 2005
6 Graham Ave, Te Atatu Peninsula, Auckland Registered & physical 15 Sep 2000 - 23 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Donald, Lindsay Alexander
Individual
Te Atatu Peninsula
Waitakere
0610
15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Donald, Heather Lorraine
Individual
Te Atatu Peninsula
Waitakere
0610
15 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Donald, Hadleigh Heath
Individual
Te Atatu Peninsula
Waitakere
0610
15 Sep 2000 - 22 Sep 2016
O'dwyer, Katherine Alexandra
Individual
Te Atatu Peninsula
Waitakere
0610
15 Sep 2000 - 22 Sep 2016
Bailey, Elissa Janet
Individual
Te Atatu Peninsula
Waitakere
0610
15 Sep 2000 - 22 Sep 2016
Location
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