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178 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033425474
NZBN
1937695
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
178 Verbena Road
Birkdale
Auckland 0626
New Zealand
Physical & service & registered address used since 27 Apr 2007
Po Box 34268
Birkenhead
Auckland 0746
New Zealand
Postal address used since 04 Apr 2019
178 Verbena Road
Birkdale
Auckland 0626
New Zealand
Office & delivery address used since 04 Apr 2019

178 Holdings Limited was registered on 27 Apr 2007 and issued a number of 9429033425474. The registered LTD company has been supervised by 2 directors: Gregory John Winkley - an active director whose contract started on 27 Apr 2007,
Shayne Isabelle Mathieson - an active director whose contract started on 27 Apr 2007.
As stated in BizDb's database (last updated on 27 Mar 2024), this company filed 1 address: Po Box 34268, Birkenhead, Auckland, 0746 (types include: postal, office).
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Winkley, Anna (an individual) located at Wigram, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Winkley, Gregory John - located at Birkenhead, North Shore City 0626.
The 3rd share allotment (40 shares, 40%) belongs to 1 entity, namely:
Mathieson, Shayne Isabelle, located at Birkenhead, North Shore City 0626 (an individual). 178 Holdings Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

178 Verbena Road, Birkdale, Auckland, 0626 New Zealand

Contact info
64 21 1501158
04 Apr 2019 Phone
shayne@top-drawer.co.nz
04 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Winkley, Anna Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Winkley, Gregory John Birkenhead
North Shore City 0626
Shares Allocation #3 Number of Shares: 40
Individual Mathieson, Shayne Isabelle Birkenhead
North Shore City 0626

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Shayne Isabelle Birkenhead
North Shore City 0626
Directors

Gregory John Winkley - Director

Appointment date: 27 Apr 2007

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Apr 2015


Shayne Isabelle Mathieson - Director

Appointment date: 27 Apr 2007

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 01 Jan 2016

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