General information

Holden Architectural Limited

Type: NZ Limited Company (Ltd)
9429038965425
New Zealand Business Number
552652
Company Number
Registered
Company Status

Holden Architectural Limited (issued an NZ business identifier of 9429038965425) was registered on 31 Jul 1992. 2 addresses are in use by the company: 21 Alma Street, Dannevirke, 4930 (type: physical, registered). 1 Furneaux Grove, Whitby, Porirua had been their registered address, until 22 Aug 2019. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Holden, Murray Joseph (an individual) located at Dannevirke, Dannevirke postcode 4930. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Holden, Beth Alison (an individual) - located at Whitby, Welligton 6006. Next there is the third group of shareholders, share allocation (19998 shares, 99.99%) belongs to 3 entities, namely:
Holden, Beth Alison, located at Whitby (an individual),
Laurenson, Alan James, located at Plimmerton (an individual),
Holden, Murray Joseph, located at Dannevirke, Dannevirke (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
21 Alma Street, Dannevirke, 4930 Physical & registered & service 22 Aug 2019
Directors
Name and Address Role Period
Beth Alison Holden
Dannevirke, Dannevirke, 4930
Address used since 01 Aug 2019
Whitby, Porirua, 5024
Address used since 25 Feb 2010
Director 31 Jul 1992 - current
Murray Joseph Holden
Dannevirke, Dannevirke, 4930
Address used since 01 Aug 2019
Whitby, Porirua, 5024
Address used since 25 Feb 2010
Director 31 Jul 1992 - current
Addresses
Previous address Type Period
1 Furneaux Grove, Whitby, Porirua, 5024 Registered & physical 23 Feb 2011 - 22 Aug 2019
48 Rawhiti Road, Pukerua Bay Physical 15 Dec 1997 - 15 Dec 1997
1 Furneaux Grove, Whitby, Wellington 6006 Physical & registered 15 Dec 1997 - 23 Feb 2011
48 Rawhiti Road,, Pukerua Bay. Registered 15 Dec 1997 - 15 Dec 1997
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holden, Murray Joseph
Individual
Dannevirke
Dannevirke
4930
17 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holden, Beth Alison
Individual
Whitby
Welligton 6006
17 Mar 2004 - current
Shares Allocation #3 Number of Shares: 19998
Shareholder Name Address Period
Holden, Beth Alison
Individual
Whitby
31 Jul 1992 - current
Laurenson, Alan James
Individual
Plimmerton
31 Jul 1992 - current
Holden, Murray Joseph
Individual
Dannevirke
Dannevirke
4930
31 Jul 1992 - current
Location
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