Indolet Holdings Limited
Type: NZ Limited Company (Ltd)Indolet Holdings Limited (NZBN 9429037727789) was started on 02 Nov 1998. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 03 Jun 2014. Indolet Holdings Limited used other names, namely: Magnum Productions Limited from 02 Nov 1998 to 01 Mar 1999. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Bevin, Lisa Maria (an individual) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 80% of all shares (exactly 800 shares); it includes
Latham, Rene (an individual) - located at Coatesville, Auckland. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 03 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rene Latham
Rd 3, Albany, 0793
Address used since 21 May 2010 |
Director | 25 Feb 1999 - current |
|
Neryl Valerie Butterworth
Ellerslie,
Address used since 02 Nov 1998 |
Director | 02 Nov 1998 - 25 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 28 May 2010 - 03 Jun 2014 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 12 Apr 2000 - 28 May 2010 |
| 12 Maidstone Street, Grey Lynn, Auckland | Registered | 04 Oct 1999 - 12 Apr 2000 |
| C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 28 May 2010 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevin, Lisa Maria Individual |
Rd 3 Coatesville 0793 |
15 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Latham, Rene Individual |
Coatesville Auckland 0793 |
02 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Lisa Marie Individual |
Coatesville Auckland 0793 |
02 Nov 1998 - 15 Nov 2021 |
 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |