General information
International Holdings Limited
Type: NZ Limited Company (Ltd)9429043342761
New Zealand Business Number
6115947
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
International Holdings Limited (issued an NZ business identifier of 9429043342761) was started on 28 Sep 2016. 2 addresses are currently in use by the company: 749A Te Atatu Road,, Te Atatu Peninsula, Auckland, 0610 (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Abernethy Broatch Trustee Co 2012 Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to International Holdings Limited. Our database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 749a Te Atatu Road,, Te Atatu Peninsula, Auckland, 0610 | Physical & registered & service | 28 Sep 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ajay Kumar Bhatt
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Josephine Pange Etu Donovan
Auckland, Auckland, 0610
Address used since 28 Sep 2016 |
Director | 28 Sep 2016 - 01 Feb 2023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy Broatch Trustee Co 2012 Limited Shareholder NZBN: 9429030756076 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
03 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
02 May 2018 - 03 Jun 2021 | |
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 Entity |
6 Boston Road Mount Eden, Auckland 1023 |
09 Nov 2016 - 02 May 2018 |
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
Mt Eden Auckland |
02 May 2018 - 03 Jun 2021 |
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
28 Sep 2016 - 09 Nov 2016 | |
|
Mercham Trustee Company No. 1 Limited Shareholder NZBN: 9429034885871 Company Number: 1611737 Entity |
28 Sep 2016 - 09 Nov 2016 | |
|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 Entity |
6 Boston Road Mount Eden, Auckland 1023 |
09 Nov 2016 - 02 May 2018 |
Ultimate Holding Company
| Effective Date | 01 May 2018 |
| Name | Mercham Trustee Company No. 1 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1611737 |
| Country of origin | NZ |
Location
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Worldwide Tradelink (2012) NZ Limited 749a Te Atatu Road |
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Continuous Abundance Limited 749a Te Atatu Road |
|
Kia Maama Enterprises Limited 749a Te Atatu Road |
|
Assured Financial Peace Limited 749 A, Te Atatu Road |
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