General information
Guinness Holdings Limited
Type: NZ Limited Company (Ltd)9429037647674
New Zealand Business Number
948598
Company Number
Registered
Company Status
Guinness Holdings Limited (issued an NZ business identifier of 9429037647674) was started on 03 Mar 1999. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2019. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Brents Investments (2008) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Robertson
Akaroa, Akaroa, 7520
Address used since 19 Oct 2018
Rd 1, Akaroa, 7581
Address used since 28 May 2014 |
Director | 29 Jun 1999 - current |
|
Kevin John O'connell
Richmond Hill, Christchurch, 8081
Address used since 02 Jul 2015 |
Director | 29 Jun 1999 - 27 Jan 2017 |
|
Brent Nelson Hodder
Merivale, Christchurch, 8014
Address used since 01 Feb 2016 |
Director | 29 Jul 2001 - 27 Jan 2017 |
|
John Lindsay Joseph
Christchurch,
Address used since 03 Mar 1999 |
Director | 03 Mar 1999 - 29 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Sep 2015 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 04 Jun 2015 - 03 Sep 2015 |
| 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 | Registered & physical | 13 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical & registered | 21 Aug 2005 - 13 May 2013 |
| C/- Sparks Erskine, Level 2, A M I House, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 21 Aug 2005 |
| C/- Sparks Erskine, Level 2, A M I House, 116 Riccarton Road, Christchurch | Physical | 04 Mar 1999 - 21 Aug 2005 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brents Investments (2008) Limited Shareholder NZBN: 9429032787436 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
31 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, John Lindsay Individual |
Saint Albans Christchurch 8014 |
03 Mar 1999 - 31 Jan 2017 |
|
O'connell, Kevin John Individual |
Richmond Hill Christchurch 8081 |
03 Mar 1999 - 31 Jan 2017 |
|
Robertson, Brent Individual |
Rd 1 Akaroa 7581 |
03 Mar 1999 - 31 Jan 2017 |
|
Hodder, Brent Nelson Individual |
Merivale Christchurch 8014 |
03 Mar 1999 - 31 Jan 2017 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |