General information
Addis Holdings Limited
Type: NZ Limited Company (Ltd)9429039541642
New Zealand Business Number
364667
Company Number
Registered
Company Status
Addis Holdings Limited (issued a New Zealand Business Number of 9429039541642) was started on 01 Dec 1987. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their physical address, up until 28 Jun 2021. Addis Holdings Limited used other names, namely: Southern Construction Limited from 01 Dec 1987 to 16 Dec 1998. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Addis, Brent Gregory (an individual) located at Rd 1, Papakura postcode 2580. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & service & registered | 28 Jun 2021 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Gregory Addis
Rd 1, Papakura, 2580
Address used since 19 Jun 2019
Rd 1, Papakura, 2580
Address used since 30 Jun 2016 |
Director | 01 Dec 1987 - current |
|
Brenda Addis
Karaka, Rd 1, Papakura,
Address used since 17 Jul 2003 |
Director | 21 Aug 1992 - 20 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 17 Feb 2017 - 28 Jun 2021 |
| Level 3, 27 Bath Street, Parklane, Auckland, 10512 | Physical & registered | 09 Nov 2015 - 17 Feb 2017 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 01 Aug 2008 - 09 Nov 2015 |
| Level 11, Shortland Tower One, 51/53 Shortland Street, Auckland | Physical & registered | 01 Jul 2002 - 01 Aug 2008 |
| Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Central Park, Penrose | Registered | 04 Aug 2001 - 01 Jul 2002 |
| Level 1, Building 5, 666 Great South Road, Central Park, Penrose | Physical | 04 Aug 2001 - 01 Jul 2002 |
| Bertelsen Harry, Level 1, Yellow Pages, Bldg 5,, Central Park, 666 Great, South Rd , Penrose, Auckland | Physical | 04 Aug 2001 - 04 Aug 2001 |
| The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland | Registered | 13 May 1997 - 04 Aug 2001 |
| Bertelsen Harry, 15a Jack Conway Avenue, Manukau City, Auckland | Registered | 13 Feb 1997 - 13 May 1997 |
| C/o Hayr & Associates, 1st Floor, 53 Cavendish Drive, Auckland | Registered | 22 Feb 1994 - 13 Feb 1997 |
| C/o Hayr & Associates, 47 St George Street, Papatoetoe | Registered | 18 Nov 1991 - 22 Feb 1994 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Brent Gregory Individual |
Rd 1 Papakura 2580 |
01 Dec 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Addis, Brenda Individual |
R D 1 Papakura, Auckland |
01 Dec 1987 - 21 Jul 2006 |
|
Addis, Estate Of Brenda Individual |
Karaka Rd 1 Papakura, Auckland |
31 Aug 2007 - 31 Aug 2007 |
Location
Companies nearby
 |
Rmb Trading Limited Suite 3, 27 Bath Street |
|
Pinnacle Commercial Estates Limited Suite 3, 27 Bath Street |
|
Uniled Limited Suite 3, 27 Bath Street |
|
New-b Plants Limited Suite 3, 27 Bath Street |
|
Privateer Property Limited Suite 3, 27 Bath Street |
|
The Addmore Group Limited Suite 3, 27 Bath Street |