General information
Corporate Holdings Limited
Type: NZ Limited Company (Ltd)9429046014924
New Zealand Business Number
6254097
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Corporate Holdings Limited (issued an NZ business number of 9429046014924) was incorporated on 16 Mar 2017. 5 addresess are in use by the company: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 7, 12-26 Swanson Street, Auckland had been their registered address, up until 14 Apr 2021. 8112000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 8112000 shares (100 per cent of shares), namely:
General Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Corporate Holdings Limited. Businesscheck's information was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1314, Shortland Street, Auckland, 1140 | Postal | 06 Apr 2021 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 06 Apr 2021 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 14 Apr 2021 |
Contact info
64 09 3040145
Phone (Phone)
management@gencap.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 13 Mar 2023
Orakei, Auckland, 1071
Address used since 16 Mar 2017
Orakei, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 16 Mar 2017 - current |
|
Rewi Hamid Bugo
Kuching, Sarawak, 93200
Address used since 22 Feb 2018 |
Director | 22 Feb 2018 - current |
|
Garth William Ward
Greenhithe, Auckland, 0632
Address used since 16 Mar 2017 |
Director | 16 Mar 2017 - 14 Sep 2019 |
Addresses
Principal place of activity
| Level 8, 115 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 16 Mar 2017 - 14 Apr 2021 |
Financial Data
Financial info
8112000
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8112000
| Shareholder Name | Address | Period |
|---|---|---|
|
General Capital Limited Shareholder NZBN: 9429030933125 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
21 Dec 2017 - 03 Aug 2018 | |
|
Cunningham, Justin Andrew Individual |
Edgeware Christchurch 8013 |
21 Dec 2017 - 03 Aug 2018 |
|
Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 Entity |
14 Feb 2018 - 03 Aug 2018 | |
|
King, Brent Douglas Director |
Orakei Auckland 1071 |
21 Dec 2017 - 03 Aug 2018 |
|
Scott, Andrew Mark Individual |
Redwood Christchurch 8051 |
21 Dec 2017 - 03 Aug 2018 |
|
Borneo Capital Limited Shareholder NZBN: 9429046080349 Company Number: 6268408 Entity |
21 Dec 2017 - 03 Aug 2018 | |
|
Crown Financial Trading Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 Entity |
21 Dec 2017 - 03 Aug 2018 | |
|
Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 Entity |
21 Dec 2017 - 03 Aug 2018 | |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
21 Dec 2017 - 03 Aug 2018 |
|
Sinclair, Stephen Individual |
Remuera Auckland 1050 |
21 Dec 2017 - 03 Aug 2018 |
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
Auckland 1010 |
21 Dec 2017 - 03 Aug 2018 |
|
Sinclair, Jacqueline Individual |
Remuera Auckland 1050 |
21 Dec 2017 - 03 Aug 2018 |
|
Borneo Capital Limited Shareholder NZBN: 9429046080349 Company Number: 6268408 Entity |
12-26 Swanson Street Auckland 1010 |
21 Dec 2017 - 03 Aug 2018 |
|
Tomson, John Wiiyam Individual |
Westshore Napier 4110 |
21 Dec 2017 - 03 Aug 2018 |
|
Cfs Nbdt Interest Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 Entity |
Auckland Central Auckland 1010 |
21 Dec 2017 - 03 Aug 2018 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
21 Dec 2017 - 03 Aug 2018 |
|
Baker, Grant Keith Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - 03 Aug 2018 |
|
Garth William Ward Director |
Greenhithe Auckland 0632 |
16 Mar 2017 - 03 Aug 2018 |
|
Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 Entity |
Devonport Auckland 0624 |
14 Feb 2018 - 03 Aug 2018 |
|
Daji, Owen Arvind Individual |
Orakei Auckland 1071 |
22 Dec 2017 - 03 Aug 2018 |
|
Ward, Garth William Individual |
Greenhithe Auckland 0632 |
16 Mar 2017 - 03 Aug 2018 |
|
Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 Entity |
12-26 Swanson Street Auckland 1010 |
21 Dec 2017 - 03 Aug 2018 |
|
Wallis, Roger Individual |
Herne Bay Auckland 1011 |
21 Dec 2017 - 03 Aug 2018 |
|
Baker, Donna Jean Individual |
St Heliers Auckland 1071 |
21 Dec 2017 - 03 Aug 2018 |
Ultimate Holding Company
| Effective Date | 02 Aug 2018 |
| Name | General Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3568071 |
| Country of origin | NZ |
| Address |
Level 7, 12-26 Swanson Street Auckland 1010 |
Location
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|
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