General information

351 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036862719
New Zealand Business Number
1145544
Company Number
Registered
Company Status

351 Holdings Limited (issued a New Zealand Business Number of 9429036862719) was launched on 22 Jun 2001. 2 addresses are currently in use by the company: Raurimu Road, Rd 1, Owhango, 3989 (type: physical, registered). 33 Moewai Road, Whitianga had been their registered address, up until 03 Jun 2010. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (0.83% of shares), namely:
Fitzgerald, Laurel (an individual) located at Westport, Westport postcode 7825. When considering the second group, a total of 1 shareholder holds 99.17% of all shares (exactly 1190 shares); it includes
Kite, Barry Desmond (an individual) - located at Westport, Westport. Our database was updated on 15 Mar 2024.

Current address Type Used since
Raurimu Road, Rd 1, Owhango, 3989 Physical & registered & service 03 Jun 2010
Directors
Name and Address Role Period
Barry Desmond Kite
Westport, Westport, 7825
Address used since 22 Apr 2021
R D 1, Whitianga, 3591
Address used since 14 Apr 2020
Whitianga, Whitianga, 3510
Address used since 30 Apr 2016
R D 1, Whitianga, 3591
Address used since 10 Jan 2018
Director 22 Jun 2001 - current
Jan Cardine Kite
Ohaupo,
Address used since 22 Jun 2001
Director 22 Jun 2001 - 15 Oct 2006
Addresses
Previous address Type Period
33 Moewai Road, Whitianga Registered & physical 05 Apr 2006 - 03 Jun 2010
Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton Physical & registered 05 May 2002 - 05 Apr 2006
55 Great South Road, Ohaupo Physical & registered 22 Jun 2001 - 05 May 2002
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fitzgerald, Laurel
Individual
Westport
Westport
7825
11 Jan 2018 - current
Shares Allocation #2 Number of Shares: 1190
Shareholder Name Address Period
Kite, Barry Desmond
Individual
Westport
Westport
7825
22 Jun 2001 - current

Historic shareholders

Shareholder Name Address Period
Kite, Jan Cardine
Individual
Ohaupo
22 Jun 2001 - 30 May 2006
Location
Companies nearby