General information
Holstein Holdings Limited
Type: NZ Limited Company (Ltd)9429035257431
New Zealand Business Number
1539824
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Holstein Holdings Limited (issued a New Zealand Business Number of 9429035257431) was registered on 28 Jul 2004. 4 addresses are currently in use by the company: Unit E, 27 Dragon Street, Grenada North,, 5028 (type: physical, service). Unit E, 27 Dragon Street, Grenada North, Wellington had been their registered address, until 22 May 2012. 4000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4000 shares (100 per cent of shares), namely:
Carlton Commodities Limited (an entity) located at Dragon Street, Grenada North postcode 5028. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit E, 27 Dragon Street, Grenada North,, 5028 | Registered | 22 May 2012 |
| Unit E, 27 Dragon Street, Grenada North,, 5028 | Office & delivery | 03 Apr 2019 |
| Unit E, 27 Dragon Street, Grenada North,, 5028 | Physical & service | 23 Nov 2020 |
Contact info
61 412 227445
Phone (Phone)
barryjrumpf@hotmail.com
Email
justin@tsmanagement.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Leonard Kirwan
Yarraville, 3013
Address used since 01 Jan 1970
280 Whitehall Street, Yarraville, 3013
Address used since 13 Nov 2020 |
Director | 12 Nov 2020 - current |
|
Carolyn Anne Rumpf
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Mccrae, Victoria, 3108
Address used since 08 Aug 2022 |
Director | 08 Aug 2022 - current |
|
Martin James Rumpf
Doncaster, Victoria, 3108
Address used since 29 Apr 2015
Doncaster, Victoria, 3108
Address used since 01 Jan 1970
Doncaster, Victoria, 3108
Address used since 01 Apr 2019 |
Director | 29 Apr 2015 - 13 Nov 2020 |
|
Henry Chow
Moo 9, Pattaya City, 20230
Address used since 15 Apr 2015 |
Director | 15 May 2012 - 31 Mar 2017 |
|
Colin Ronald Swann
Ermita, Metro Manila, Phillipines,
Address used since 12 Oct 2009 |
Director | 28 Jul 2004 - 17 Apr 2013 |
|
Barry James Rumpf
Av.de Amizade, Junction Rua Dos Pescadores, Macau,
Address used since 01 Apr 2006 |
Director | 01 Sep 2005 - 01 Nov 2007 |
Addresses
Principal place of activity
| Unit E , 27 Dragon Street , Grenada North, , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 | Registered | 10 Feb 2012 - 22 May 2012 |
| Unit E, 27 Dragon Street, Grenada North, Wellington, 5028 | Physical | 10 Feb 2012 - 23 Nov 2020 |
| Unit E, 27 Dragon Street, Grenada North, Wellington | Registered & physical | 28 Jul 2004 - 10 Feb 2012 |
Financial Data
Financial info
4000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlton Commodities Limited Shareholder NZBN: 9429036718221 Entity (NZ Limited Company) |
Dragon Street Grenada North 5028 |
06 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Colin Ronald Individual |
Cheung Sha Wan Kowloon, Hong Kong |
28 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Nombre Dios Bay Limited Unit E, 27 Dragon Street |
|
Angkor Holdings Limited Unit E |
|
All American Limited Unit E, 27 Dragon Street |
|
Arundel Pacific Limited Unit E |
|
Visual Q Limited 29f Dragon Street |
|
Floating Paradise Limited 29f Dragon Street |