General information

108 Holdings Limited

Type: NZ Limited Company (Ltd)
9429040334189
New Zealand Business Number
141720
Company Number
Registered
Company Status

108 Holdings Limited (New Zealand Business Number 9429040334189) was incorporated on 01 Mar 1982. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: physical, registered). Hubbard Churcher & Co, Chartered Accounants, 39 George Street, Timaru 7910 had been their registered address, until 07 Oct 2009. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5100 shares (51% of shares), namely:
Hocking, Simon (an individual) located at Marshland, Christchurch postcode 8083. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Hocking, Iola (an individual) - located at Marshland, Christchurch. The Businesscheck information was updated on 20 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Physical & registered & service 07 Oct 2009
Directors
Name and Address Role Period
Simon Hocking
Marshland, Christchurch, 8083
Address used since 20 Oct 2021
St Albans, Christchurch, 8014
Address used since 27 Oct 2020
Papamoa, Tauranga, 3318
Address used since 11 Oct 2012
Director 21 Apr 1986 - current
Iola Hocking
Marshland, Christchurch, 8083
Address used since 20 Oct 2021
St Albans, Christchurch, 8014
Address used since 27 Oct 2020
Papamoa, Tauranga, 3318
Address used since 11 Oct 2012
Director 21 Apr 1986 - current
Addresses
Previous address Type Period
Hubbard Churcher & Co, Chartered Accounants, 39 George Street, Timaru 7910 Registered 26 Oct 2007 - 07 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Physical 26 Oct 2007 - 07 Oct 2009
C/o Hubbard Churcher & Co, 45 George Street, Timaru Registered 21 Jan 1994 - 26 Oct 2007
- Physical 17 Feb 1992 - 17 Feb 1992
39 George Street, Timaru Physical 17 Feb 1992 - 26 Oct 2007
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5100
Shareholder Name Address Period
Hocking, Simon
Individual
Marshland
Christchurch
8083
01 Mar 1982 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Hocking, Iola
Individual
Marshland
Christchurch
8083
01 Mar 1982 - current
Location
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