General information
Holstens (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429035715542
New Zealand Business Number
1423368
Company Number
Registered
Company Status
Holstens (Nz) Pty Limited (issued a business number of 9429035715542) was launched on 15 Oct 2003. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Holsten, Robert (an individual) located at College Park, Sa 5069, Australia. Our information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 26 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Holsten
College Park, Sa 5069,
Address used since 15 Oct 2003
Hindmarsh, South Australia, 5007
Address used since 01 Jan 1970
Hindmarsh, South Australia, 5007
Address used since 01 Jan 1970 |
Director | 15 Oct 2003 - 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 & physical | 26 Aug 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 24 Apr 2013 - 26 Aug 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 20 Sep 2012 - 24 Apr 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 14 May 2007 - 20 Sep 2012 |
| Kdb Chartered Accountants Limited, 16 Morgan St, Newmarket, Auckland | Physical & registered | 15 Oct 2003 - 14 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holsten, Robert Individual |
College Park Sa 5069, Australia |
15 Oct 2003 - current |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |