General information
Addison Group Holdings Limited
Type: NZ Limited Company (Ltd)9429032712827
New Zealand Business Number
2138770
Company Number
Registered
Company Status
Addison Group Holdings Limited (NZBN 9429032712827) was incorporated on 09 Jun 2008. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: physical, registered). 21 Garland Road, Greenlane, Auckland 1061 had been their registered address, up to 11 Jun 2015. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Martin, Ian Henry Addison (an individual) located at Te Puke, Te Puke postcode 3119. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Henry Addison Martin
Te Puke, Te Puke, 3119
Address used since 18 May 2023
Omokoroa, Rd 2, Tauranga 3021, 3110
Address used since 11 Mar 2016 |
Director | 09 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Garland Road, Greenlane, Auckland 1061 | Registered | 17 Sep 2008 - 11 Jun 2015 |
| 21 Garland Road, Greenlane, Auckland | Physical | 17 Sep 2008 - 11 Jun 2015 |
| 5 Links View Drive, Omokoroa, Rd 2, Tauranga 3021 | Registered & physical | 09 Jun 2008 - 17 Sep 2008 |
| 5 Link View Drive, Omokoroa, Rd 2, Tauranga 3021 | Physical & registered | 09 Jun 2008 - 09 Jun 2008 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Ian Henry Addison Individual |
Te Puke Te Puke 3119 |
09 Jun 2008 - current |
Location
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