General information
Straight Arrow Holdings Limited
Type: NZ Limited Company (Ltd)9429038594786
New Zealand Business Number
650758
Company Number
Registered
Company Status
Straight Arrow Holdings Limited (issued an NZ business number of 9429038594786) was registered on 02 Jun 1995. 2 addresses are currently in use by the company: Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 3/57-59 Courtenay Place, Wellington had been their registered address, until 19 Jun 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cook Strait Holdings Limited (an entity) located at Te Aro, Wellington postcode 6011. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 15 Edward Street, Te Aro, Wellington, 6011 | Registered & physical & service | 19 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonino Mario Muollo
Seatoun, Wellington, 6022
Address used since 02 Jun 1995 |
Director | 02 Jun 1995 - current |
|
Salvatore Vinaccia
Island Bay, Wellington, 6023
Address used since 22 Aug 2011 |
Director | 02 Jun 1995 - current |
|
Luigi Franco Muollo
Seatoun, Wellington, 6022
Address used since 30 Aug 2009 |
Director | 25 Nov 2005 - current |
|
Pasqualino Vinaccia
Island Bay, Wellington, 6023
Address used since 30 Aug 2009 |
Director | 25 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3/57-59 Courtenay Place, Wellington | Registered & physical | 12 Mar 2009 - 19 Jun 2013 |
| 17-21 Lorne Street, Te Aro, Wellington | Registered & physical | 02 Jun 1995 - 12 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Strait Holdings Limited Shareholder NZBN: 9429036957316 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
02 Jun 1995 - current |
Location
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Lp Ship Limited Ground Floor, 15 Edward Street |
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Tgi Holdings Limited Ground Floor, 15 Edward Street |
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Laspa Holdings Limited Ground Floor, 15 Edward Street |
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Cook Strait Holdings Limited Ground Floor, 15 Edward Street |