General information
180 Holdings Limited
Type: NZ Limited Company (Ltd)9429041969502
New Zealand Business Number
5800719
Company Number
Registered
Company Status
180 Holdings Limited (issued an NZBN of 9429041969502) was incorporated on 21 Sep 2015. 2 addresses are currently in use by the company: 11 Dockside Lane, Auckland Central, Auckland, 1010 (type: physical, registered). 87 Albert Street, Auckland Central, Auckland had been their registered address, up to 24 Jan 2018. 180 Holdings Limited used other names, namely: Boomerang Codes Limited from 09 Sep 2015 to 12 Sep 2016. 2000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Signum Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Jan 2018 |
Contact info
64 21 888858
Phone (Phone)
64 21 981821
Phone (Phone)
mark@darrow.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maury Jane Leyland
Rd 2, Tai Tapu, 7672
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
|
Paul Ryan
Ohakune, Ohakune, 4625
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Maury Jane Leyland Penno
Rd 2, Tai Tapu, 7672
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 27 May 2022 |
|
Bruce Gregory Speers
Napier, 4182
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 24 Jan 2022 |
|
Jeanette Kehoe-perkinson
Belmont, Auckland, 0622
Address used since 11 Feb 2021 |
Director | 11 Feb 2021 - 24 Jan 2022 |
|
Paul Ryan
Ohakune, Ohakune, 4625
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - 18 Jan 2022 |
|
Mark Charles Darrow
Remuera, Auckland, 1050
Address used since 01 Dec 2016
Remuera, Auckland, 1050
Address used since 12 Aug 2017 |
Director | 21 Sep 2015 - 10 Jul 2020 |
|
Peter Gyula Ryan
Orakei, Auckland, 1071
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 10 Jul 2020 |
|
Paul Ryan
Ohakune, Ohakune, 4625
Address used since 01 Feb 2017 |
Director | 21 Sep 2015 - 06 Jul 2020 |
|
Bremner Ellingham
Taradale, Napier, 4112
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - 25 Jun 2020 |
Addresses
Principal place of activity
| 11 Dockside Lane , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 87 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Feb 2017 - 24 Jan 2018 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 21 Sep 2015 - 28 Feb 2017 |
Financial Data
Financial info
2000000
Total number of Shares
August
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Signum Holdings Limited Shareholder NZBN: 9429041859919 Entity (NZ Limited Company) |
Albany Auckland 0632 |
21 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Signum Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5751329 |
| Country of origin | NZ |
| Address |
87 Albert Street Auckland Central Auckland 1010 |
Location
Companies nearby
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Tcl Holdings Limited 11 Dockside Lane |
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Cloud Computing Continuation Services Limited 11 Dockside Lane |
|
7k Consultancy Services Limited 17 Dockside Lane |
|
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|
Landscape Harvest Limited 41 Dockside Lane |
|
Sanvi Properties Limited 41 Dockside Lane |