Holysheet Newmarket Limited
Type: NZ Limited Company (Ltd)Holysheet Newmarket Limited (New Zealand Business Number 9429033955582) was registered on 01 Aug 2006. 2 addresses are currently in use by the company: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 02 Jun 2017. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 59 shares (49.17 per cent of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Paulsen, Melanie Lousie (an individual) located at Castor Bay, Auckland postcode 0620,
Paulsen, Anthony Oscar (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50.83 per cent of all shares (61 shares); it includes
Paulsen, Anthony Oscar (an individual) - located at Browns Bay, Auckland. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 02 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Oscar Paulsen
Browns Bay, Auckland, 0630
Address used since 03 Sep 2021
Rothesay Bay, Auckland, 0630
Address used since 01 Aug 2016 |
Director | 01 Aug 2006 - current |
|
Melanie Louise Paulsen
Milford, North Shore City, 0620
Address used since 01 Sep 2010 |
Director | 01 Aug 2006 - 30 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 07 Mar 2013 - 02 Jun 2017 |
| Level 4, 70 Shortland Street, Auckland | Registered & physical | 01 Aug 2006 - 07 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Oct 2007 - current |
|
Paulsen, Melanie Lousie Individual |
Castor Bay Auckland 0620 |
11 Apr 2014 - current |
|
Paulsen, Anthony Oscar Individual |
Browns Bay Auckland 0630 |
02 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paulsen, Anthony Oscar Individual |
Browns Bay Auckland 0630 |
02 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holysheet Auckland Limited Shareholder NZBN: 9429034073131 Company Number: 1826084 Entity |
01 Aug 2006 - 27 Jun 2010 | |
|
Holysheet Auckland Limited Shareholder NZBN: 9429034073131 Company Number: 1826084 Entity |
01 Aug 2006 - 27 Jun 2010 | |
|
Paulsen, Melanie Louise Individual |
Milford North Shore City 0620 |
02 Oct 2007 - 29 Aug 2012 |
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