The Holding Company (2010) Limited

The Holding Company (2010) Limited, a registered company, was launched on 08 Jul 1996. 9429038281518 is the NZBN it was issued. "Building contractor - all construction sub-contracted" (business classification L671205) is how the company was categorised. This company has been managed by 4 directors: Andrew James Kelly - an active director whose contract began on 22 Mar 2002,
Bridgette Prince - an inactive director whose contract began on 25 May 1999 and was terminated on 10 Sep 2009,
Lionell Murray Graham - an inactive director whose contract began on 17 Jul 1996 and was terminated on 25 May 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 08 Jul 1996 and was terminated on 17 Jul 1996.
Last updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 123 Ferguson Street, West End, Palmerston North, 4412 (category: physical, service).
The Holding Company (2010) Limited had been using 2 Suzanne Grove, Kelvin Grove, Palmerston North as their registered address up until 19 Oct 2020.
Past names for the company, as we established at BizDb, included: from 24 Jul 2006 to 12 Apr 2010 they were called Penit Engineering and Contracting Limited, from 08 Mar 2001 to 24 Jul 2006 they were called Maple Grove Limited and from 02 Sep 1996 to 08 Mar 2001 they were called All Steel Aviaries (Nz) Limited.
One entity owns all company shares (exactly 1000 shares) - Kelly, Andrew James - located at 4412, West End, Palmerston North.

Principal place of activity

123 Ferguson Street, West End, Palmerston North, 4412 New Zealand

Previous addresses

Address: 2 Suzanne Grove, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered & physical address used from 16 Jun 2020 to 19 Oct 2020

Address: 3 Rangiora Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 06 Mar 2020 to 16 Jun 2020

Address: 244 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 Aug 2013 to 06 Mar 2020

Address: 154 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 08 Aug 2012 to 12 Aug 2013

Address: 240 Ridge Road North, Rd 2, Pahiatua New Zealand

Registered & physical address used from 15 Sep 2006 to 08 Aug 2012

Address: 44 Vogel Street, Shannon

Registered & physical address used from 05 Apr 2005 to 15 Sep 2006

Address: C/- Small & Co, 284 Mill Road, Otaki

Registered address used from 11 Nov 2001 to 05 Apr 2005

Address: Axa Centre, Level 6, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 11 Nov 2001 to 05 Apr 2005

Address: C/- Small & Co, 284 Mill Road, Otaki

Physical address used from 11 Nov 2001 to 11 Nov 2001

Address: Sorenson & Spicer, 30 Queen Street, Levin

Registered & physical address used from 17 Apr 2000 to 11 Nov 2001

Address: 8 Fleming Place, Hamilton

Registered address used from 11 Apr 2000 to 17 Apr 2000

Address: 8 Fleming Place, Hamilton

Physical address used from 09 Sep 1996 to 17 Apr 2000

Address: 8 Fleming Place, Hamilton

Registered address used from 09 Sep 1996 to 11 Apr 2000

Previous Shareholders

Andrew James Kelly - Director

Appointment date: 22 Mar 2002

Bridgette Prince - Director (Inactive)

Appointment date: 25 May 1999

Termination date: 10 Sep 2009

Lionell Murray Graham - Director (Inactive)

Appointment date: 17 Jul 1996

Termination date: 25 May 1999

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 08 Jul 1996

Termination date: 17 Jul 1996