Holt Investments (2004) Limited
Type: NZ Limited Company (Ltd)Holt Investments (2004) Limited (NZBN 9429035165880) was launched on 24 Sep 2004. 4 addresses are in use by the company: 67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 (type: office, postal). 349 East Coast Rd, Mairangi Bay, Auckland had been their physical address, until 21 Aug 2013. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Holt, Phillip Gerard (an individual) located at Glenfield, Auckland 1310,
Holt, Edwin (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Holt, Phillip Gerard (an individual) - located at Glenfield, Auckland 1310. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Holt, Maree, located at Glenfield, Auckland (an individual). "Storage service nec" (business classification I530960) is the category the Australian Bureau of Statistics issued to Holt Investments (2004) Limited. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9/67 View Road, Glenfield, Auckland, 0627 | Physical & registered & service | 21 Aug 2013 |
| 9/67 View Road, Glenfield, Auckland, 0627 | Postal | 08 Aug 2019 |
| 67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 | Office | 19 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Gerard Holt
Albany, Auckland, 0632
Address used since 22 Aug 2018
Glenfield, Auckland, 0627
Address used since 10 Aug 2015 |
Director | 24 Sep 2004 - current |
|
Maree Elizabeth Holt
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Edwin Holt
7-11 Bute Road, Browns Bay, 0630
Address used since 01 Dec 2015 |
Director | 24 Sep 2004 - 01 Sep 2016 |
| 67 View Road Unit 9 Glenfield , Glenfield , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 349 East Coast Rd, Mairangi Bay, Auckland | Physical & registered | 23 Aug 2007 - 21 Aug 2013 |
| 12 Rugby Road, Birkenhead, Auckland | Registered & physical | 24 Sep 2004 - 23 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Phillip Gerard Individual |
Glenfield Auckland 1310 |
24 Sep 2004 - current |
|
Holt, Edwin Individual |
Browns Bay Auckland 0630 |
24 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Phillip Gerard Individual |
Glenfield Auckland 1310 |
24 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Maree Individual |
Glenfield Auckland |
06 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Elizabeth Individual |
Browns Bay Auckland 0630 |
10 Dec 2015 - 03 Aug 2021 |
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