General information

T101 Holdings Limited

Type: NZ Limited Company (Ltd)
9429031416313
New Zealand Business Number
3067187
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

T101 Holdings Limited (New Zealand Business Number 9429031416313) was registered on 18 Aug 2010. 1 address is currently in use by the company: 2A Hollywood Avenue, Epsom, Auckland, 1023 (type: physical, registered). 2/319 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 18 Dec 2018. T101 Holdings Limited used other names, namely: Gl Ip Holdings Limited from 07 Nov 2017 to 07 Nov 2017, Sharpdrive Limited (17 Aug 2010 to 07 Nov 2017). 819000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Ryan Balemi (a director) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 818999 shares); it includes
Skynet Investments Limited (an entity) - located at Mount Eden, Auckland. "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued to T101 Holdings Limited. Our database was updated on 27 May 2020.

Current address Type Used since
2a Hollywood Avenue, Epsom, Auckland, 1023 Physical & registered 18 Dec 2018
Directors
Name and Address Role Period
Ryan Nicholas Balemi
Mt Eden, Auckland, 1024
Address used since 14 Jul 2014
Epsom, Auckland, 1023
Address used since 10 Dec 2018
Director 18 Aug 2010 - current
Richard Leith Brunton
Whenuapai, Waitakere, 0618
Address used since 18 Aug 2010
Director 18 Aug 2010 - 22 Jun 2017
Addresses
Principal place of activity
Level 2, 101 Station Road , Penrose , Auckland , 1061
Previous address Type Period
2/319 Mt Eden Road, Mt Eden, Auckland, 1024 Registered & physical 04 Aug 2015 - 18 Dec 2018
Level 2, 101 Station Road, Penrose, Auckland, 1061 Physical 20 Nov 2014 - 04 Aug 2015
Level 2, 101 Station Road, Penrose, Auckland, 1061 Physical 15 Apr 2013 - 20 Nov 2014
Level 2, 101 Station Road, Penrose, Auckland, 1061 Registered 15 Apr 2013 - 04 Aug 2015
89 Main Street, Greytown, Greytown, 5712 Physical & registered 21 Feb 2013 - 15 Apr 2013
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 18 Aug 2010 - 21 Feb 2013
Financial Data
Financial info
819000
Total number of Shares
July
Annual return filing month
11 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ryan Nicholas Balemi
Director
Mt Eden
Auckland
1024
18 Aug 2010 - current
Shares Allocation #2 Number of Shares: 818999
Shareholder Name Address Period
Skynet Investments Limited
Shareholder NZBN: 9429042491002
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
19 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Brunton Holdings Limited
Shareholder NZBN: 9429037402839
Company Number: 1007450
Entity
11 Oct 2012 - 22 Jun 2017
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
18 Aug 2010 - 19 Dec 2016
Brunton Holdings Limited
Shareholder NZBN: 9429037402839
Company Number: 1007450
Entity
11 Oct 2012 - 22 Jun 2017
Cornwall Trustees 22 Limited
Shareholder NZBN: 9429033736617
Company Number: 1887975
Entity
18 Aug 2010 - 19 Dec 2016
Richard Leith Brunton
Individual
Whenuapai
Waitakere
0618
18 Aug 2010 - 22 Jun 2017

Ultimate Holding Company
Effective Date 26 Jun 2017
Name Skynet Investments Limited
Type Ltd
Ultimate Holding Company Number 6070552
Country of origin NZ
Address 2a Hollywood Avenue
Epsom
Auckland 1023
Location
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