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Holt Investments (2004) Limited

Type: NZ Limited Company (Ltd)
9429035165880
NZBN
1559389
Company Number
Registered
Company Status
I530960
Industry classification code
Storage Service Nec
Industry classification description
Current address
9/67 View Road
Glenfield
Auckland 0627
New Zealand
Physical & registered & service address used since 21 Aug 2013
9/67 View Road
Glenfield
Auckland 0627
New Zealand
Postal address used since 08 Aug 2019
67 View Road Unit 9 Glenfield
Glenfield
Auckland 0632
New Zealand
Office address used since 19 Aug 2022

Holt Investments (2004) Limited, a registered company, was launched on 24 Sep 2004. 9429035165880 is the business number it was issued. "Storage service nec" (business classification I530960) is how the company was classified. The company has been supervised by 3 directors: Phillip Gerard Holt - an active director whose contract began on 24 Sep 2004,
Maree Elizabeth Holt - an active director whose contract began on 01 Apr 2017,
Edwin Holt - an inactive director whose contract began on 24 Sep 2004 and was terminated on 01 Sep 2016.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: 67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 (types include: office, postal).
Holt Investments (2004) Limited had been using 349 East Coast Rd, Mairangi Bay, Auckland as their physical address until 21 Aug 2013.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 500 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (250 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

67 View Road Unit 9 Glenfield, Glenfield, Auckland, 0632 New Zealand


Previous addresses

Address #1: 349 East Coast Rd, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 23 Aug 2007 to 21 Aug 2013

Address #2: 12 Rugby Road, Birkenhead, Auckland

Registered & physical address used from 24 Sep 2004 to 23 Aug 2007

Contact info
64 9 4446777
Phone
phil@monographics.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
phil@monographics.co.nz
22 Aug 2018 Email
No website
Website
www.vehiclestoragenz.co.nz
21 Jan 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holt, Phillip Gerard Glenfield
Auckland 1310
Individual Holt, Edwin Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holt, Phillip Gerard Glenfield
Auckland 1310
Shares Allocation #3 Number of Shares: 250
Individual Holt, Maree Glenfield
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holt, Elizabeth Browns Bay
Auckland
0630
New Zealand
Directors

Phillip Gerard Holt - Director

Appointment date: 24 Sep 2004

Address: Albany, Auckland, 0632 New Zealand

Address used since 22 Aug 2018

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 10 Aug 2015


Maree Elizabeth Holt - Director

Appointment date: 01 Apr 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2017


Edwin Holt - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 01 Sep 2016

Address: 7-11 Bute Road, Browns Bay, 0630 New Zealand

Address used since 01 Dec 2015

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