General information

Holt & Holt Limited

Type: NZ Limited Company (Ltd)
9429035582847
New Zealand Business Number
1475385
Company Number
Registered
Company Status

Holt & Holt Limited (issued a New Zealand Business Number of 9429035582847) was incorporated on 16 Jan 2004. 2 addresses are in use by the company: 8 Dundas Road, Riverside, Whangarei, 0112 (type: registered, physical). 158 Maunu Road, Whangarei had been their physical address, up until 11 May 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Miles Charles (an individual) located at Riverside, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Holt, Angela Julie (an individual) - located at Riverside, Whangarei. Businesscheck's database was updated on 28 Mar 2024.

Current address Type Used since
8 Dundas Road, Riverside, Whangarei, 0112 Registered & physical & service 11 May 2022
Directors
Name and Address Role Period
Angela Julie Holt
Riverside, Whangarei, 0112
Address used since 29 May 2023
Maunu, Whangarei, 0110
Address used since 16 Jan 2004
Director 16 Jan 2004 - current
Miles Charles Holt
Riverside, Whangarei, 0112
Address used since 29 May 2023
Maunu, Whangarei, 0110
Address used since 16 Jan 2004
Director 16 Jan 2004 - current
Addresses
Previous address Type Period
158 Maunu Road, Whangarei Physical & registered 01 Aug 2007 - 11 May 2022
156 Bank Street, Whangarei Registered & physical 18 Jul 2005 - 01 Aug 2007
L2, 202 Ponsonby Road, Ponsonby, Auckland Physical & registered 16 Jan 2004 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holt, Miles Charles
Individual
Riverside
Whangarei
0112
16 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holt, Angela Julie
Individual
Riverside
Whangarei
0112
16 Jan 2004 - current
Location