General information

The Holding Company (2010) Limited

Type: NZ Limited Company (Ltd)
9429038281518
New Zealand Business Number
817168
Company Number
Registered
Company Status
L671205 - Building Contractor - All Construction Sub-contracted
Industry classification codes with description

The Holding Company (2010) Limited (issued a New Zealand Business Number of 9429038281518) was started on 08 Jul 1996. 2 addresses are in use by the company: 123 Ferguson Street, West End, Palmerston North, 4412 (type: physical, service). 2 Suzanne Grove, Kelvin Grove, Palmerston North had been their registered address, until 19 Oct 2020. The Holding Company (2010) Limited used more aliases, namely: Penit Engineering and Contracting Limited from 24 Jul 2006 to 12 Apr 2010, Maple Grove Limited (08 Mar 2001 to 24 Jul 2006) and All Steel Aviaries (Nz) Limited (02 Sep 1996 - 08 Mar 2001). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Kelly, Andrew James (an individual) located at West End, Palmerston North postcode 4412. "Building contractor - all construction sub-contracted" (ANZSIC L671205) is the classification the ABS issued to The Holding Company (2010) Limited. Businesscheck's database was last updated on 30 Apr 2024.

Current address Type Used since
123 Ferguson Street, West End, Palmerston North, 4412 Physical & service & registered 19 Oct 2020
Contact info
64 274 461981
Phone (Phone)
manymaples@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andrew James Kelly
West End, Palmerston North, 4412
Address used since 09 Oct 2020
Kelvin Grove, Palmerston North, 4414
Address used since 08 Jun 2020
Palmerston North, 4414
Address used since 31 Jul 2012
Roslyn, Palmerston North, 4414
Address used since 24 Aug 2017
Director 22 Mar 2002 - current
Bridgette Prince
R D 2, Pahiatua,
Address used since 15 Aug 2006
Director 25 May 1999 - 10 Sep 2009
Lionell Murray Graham
Levin,
Address used since 17 Jul 1996
Director 17 Jul 1996 - 25 May 1999
Richard Thomas Salisbury
Hamilton,
Address used since 08 Jul 1996
Director 08 Jul 1996 - 17 Jul 1996
Addresses
Principal place of activity
123 Ferguson Street , West End , Palmerston North , 4412
Previous address Type Period
2 Suzanne Grove, Kelvin Grove, Palmerston North, 4414 Registered & physical 16 Jun 2020 - 19 Oct 2020
3 Rangiora Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 06 Mar 2020 - 16 Jun 2020
244 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 12 Aug 2013 - 06 Mar 2020
154 Broadway Avenue, Palmerston North, 4410 Registered & physical 08 Aug 2012 - 12 Aug 2013
240 Ridge Road North, Rd 2, Pahiatua Registered & physical 15 Sep 2006 - 08 Aug 2012
44 Vogel Street, Shannon Registered & physical 05 Apr 2005 - 15 Sep 2006
C/- Small & Co, 284 Mill Road, Otaki Registered 11 Nov 2001 - 05 Apr 2005
Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North Physical 11 Nov 2001 - 05 Apr 2005
C/- Small & Co, 284 Mill Road, Otaki Physical 11 Nov 2001 - 11 Nov 2001
Sorenson & Spicer, 30 Queen Street, Levin Registered & physical 17 Apr 2000 - 11 Nov 2001
8 Fleming Place, Hamilton Registered 11 Apr 2000 - 17 Apr 2000
8 Fleming Place, Hamilton Physical 09 Sep 1996 - 17 Apr 2000
8 Fleming Place, Hamilton Registered 09 Sep 1996 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kelly, Andrew James
Individual
West End
Palmerston North
4412
08 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Prince, Bridgette
Individual
Pahiatua
08 Jul 1996 - 24 Jul 2007
Location
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