1642 Hollyfield Limited

1642 Hollyfield Limited, a removed company, was incorporated on 01 Nov 2004. 9429035101635 is the number it was issued. The company has been managed by 2 directors: Glenys Bell - an active director whose contract began on 01 Nov 2004,
Robert Mcalpine - an inactive director whose contract began on 01 Nov 2004 and was terminated on 31 Mar 2023.
Last updated on 12 Sep 2023, the BizDb data contains detailed information about 2 addresses this company registered, namely: Flat 3, 38 Cradock Street, Avondale, Auckland, 1026 (registered address),
Flat 3, 38 Cradock Street, Avondale, Auckland, 1026 (service address),
Flat 16, 42 Holly Street, Avondale, Auckland, 1026 (physical address).
1642 Hollyfield Limited had been using Flat 16, 42 Holly Street, Avondale, Auckland as their registered address until 12 Apr 2023.
A single entity owns all company shares (exactly 50 shares) - Bell, Glenys - located at 1026, Avondale, Auckland.

Previous addresses

Address #1: Flat 16, 42 Holly Street, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 15 Jul 2022 to 12 Apr 2023

Address #2: Flat 3, 38 Cradock Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 15 Apr 2020 to 15 Jul 2022

Address #3: 308 Port Road, Whangamata, Whangamata, 3620 New Zealand

Registered & physical address used from 19 Apr 2017 to 15 Apr 2020

Address #4: 3/38 Cradock St, Avondale, Auckland New Zealand

Physical & registered address used from 01 Nov 2004 to 19 Apr 2017

Previous Shareholders

Glenys Bell - Director

Appointment date: 01 Nov 2004

Robert Mcalpine - Director (Inactive)

Appointment date: 01 Nov 2004

Termination date: 31 Mar 2023