109 Holdings Limited was registered on 01 Feb 2017 and issued an NZ business number of 9429045927713. This registered LTD company has been supervised by 1 director, named Kerry Bruce Roil - an active director whose contract started on 01 Feb 2017.
As stated in BizDb's database (updated on 31 Mar 2024), this company registered 1 address: Level 7, John Wickliffe House, 265 Princes Street, Dunedin, 9016 (type: registered, physical).
Up until 05 Dec 2018, 109 Holdings Limited had been using 7 Oates Street, Stokes Valley, Lower Hutt as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Makwana-Roil, Beatrice Devji (an individual) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Roil, Kerry Bruce - located at Saint Clair, Dunedin. 109 Holdings Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical & registered address used from 01 Feb 2017 to 05 Dec 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Makwana-roil, Beatrice Devji |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2017 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Roil, Kerry Bruce |
Saint Clair Dunedin 9012 New Zealand |
01 Feb 2017 - |
Kerry Bruce Roil - Director
Appointment date: 01 Feb 2017
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 27 Nov 2018
Address: Taita, Lower Hutt, 5011 New Zealand
Address used since 01 Feb 2017
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