General information
Holstens NZ Trading Limited
Type: NZ Limited Company (Ltd)9429033169071
New Zealand Business Number
1979101
Company Number
Registered
Company Status
Holstens Nz Trading Limited (New Zealand Business Number 9429033169071) was registered on 04 Sep 2007. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holsten, Robert Heath (an individual) located at College Park, South Australia 5069, Australia. Businesscheck's information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Heath Holsten
College Park, South Australia 5069,
Address used since 04 Sep 2007
Hindmarsh, South Australia, 5007
Address used since 01 Jan 1970 |
Director | 04 Sep 2007 - current |
|
Richard Henry Julius Holsten
St Peters, South Australia, 5069
Address used since 30 Jul 2021
Hindmarsh, South Australia, 5007
Address used since 01 Jan 1970 |
Director | 30 Jul 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 13 Nov 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered | 21 Oct 2015 - 13 Nov 2015 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical | 21 Oct 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 Apr 2013 - 21 Oct 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Dec 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 04 Sep 2007 - 13 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holsten, Robert Heath Individual |
College Park South Australia 5069, Australia |
04 Sep 2007 - current |
Location
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