S2 Holdings Limited, a registered company, was launched on 16 Mar 2010. 9429031655552 is the NZ business number it was issued. The company has been run by 1 director, named Stephen Benson - an active director whose contract started on 16 Mar 2010.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 158 Bassett Road, Remuera, Auckland, 1050 (types include: physical, registered).
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
158 Bassett Road, Remuera, Auckland, 1050 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services No.125 Limited Shareholder NZBN: 9429046015334 |
Epsom Auckland 1023 New Zealand |
02 Jul 2018 - |
| Individual | Benson, Stephen |
Remuera Auckland 1050 New Zealand |
16 Mar 2010 - |
| Individual | Benson, Sarah |
Remuera Auckland 1050 New Zealand |
16 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benson, Sarah |
Remuera Auckland 1050 New Zealand |
16 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Benson, Stephen |
Remuera Auckland 1050 New Zealand |
16 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Missingham, Peter |
Parnell Auckland 1052 New Zealand |
17 Mar 2010 - 02 Jul 2018 |
Stephen Benson - Director
Appointment date: 16 Mar 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2016
Stephen Benson Surgery Limited
158 Bassett Road
Vermilion Design Limited
139 Bassett Road
The Doctors Taylor And Watson Trustee Limited
2/154 Bassett Road
Elsa Taylor Anaesthesia Limited
2/154 Bassett Rd
U & I Investments Limited
137 A Basset Road
Double Happiness International Trade Limited
152 Bassett Road