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HOLODECK LIMITED

● Registered
NZBN 9429036633586 · NZ Company No. 1187066 · NZ Limited Company · Incorporated 12 Feb 2002

Holodeck Limited was incorporated on 12 February 2002 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8896 days.

Overview

NZ Business Number
9429036633586
Company Number
1187066
Company Name
HOLODECK LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 February 2002 (Tuesday)
Status
Registered
Status History
Registered as of 12 February 2002 (Tuesday)
Registered Office
12 Pine Ridge Terrace
Hauraki
Auckland
NZ 0622
Country of Origin
New Zealand
Address for Service
Success Group Limited
12 Pine Ridge Terrace
Hauraki
Auckland
NZ 0622
Postal Address File ID
Registered Office: 165257
Address for Service: 165257

Historic Data for Addresses

Principal Place of Business

  1. From 12 February 2002 to 8 March 2002
    C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
  2. From 8 March 2002 to 22 August 2005
    C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
  3. From 22 August 2005 to 28 January 2008
    Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
  4. From 28 January 2008 to 29 April 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
  5. From 29 April 2010 to 14 July 2011
    Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
  6. From 14 July 2011 to 22 November 2011
    Level 6/135 Broadway, Newmarket, Auckland, NZ 1023
  7. From 22 November 2011 to 29 August 2012
    2a Augustus Terrace, Level 2, Parnell, Auckland, NZ 1052
  8. From 29 August 2012 to 10 April 2013
    15 Waitemata Road, Takapuna, Auckland, NZ 0622
  9. From 10 April 2013 to 7 May 2013
    11 Drury Lane, Rd 4, Albany, NZ 1011

Address for Service

  1. From 13 February 2002 to 8 March 2002
    C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
  2. From 8 March 2002 to 22 August 2005
    Same As Registered Office Address
  3. From 22 August 2005 to 28 January 2008
    Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
  4. From 28 January 2008 to 29 April 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
  5. From 29 April 2010 to 14 July 2011
    Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland, NZ
  6. From 14 July 2011 to 22 November 2011
    Level 6/135 Broadway, Newmarket, Auckland, NZ 1023
  7. From 22 November 2011 to 29 August 2012
    2a Augustus Terrace, Level 2, Parnell, Auckland, NZ 1052
  8. From 29 August 2012 to 10 April 2013
    15 Waitemata Road, Takapuna, Auckland, NZ 0622
  9. From 10 April 2013 to 7 May 2013
    11 Drury Lane, Rd 4, Albany, NZ 1011

Address for Records

  1. From 15 August 2005 to 21 January 2008
    Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
  2. From 21 January 2008 to 22 April 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
  3. From 22 April 2010 to 6 July 2011
    Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Address for Share Register

  1. From 15 August 2005 to 21 January 2008
    Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
  2. From 21 January 2008 to 22 April 2010
    Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
  3. From 22 April 2010 to 6 July 2011
    Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland

Company Director

1 listed
JB
John Alexander BOLTON
Appointed 5 Apr 2013 · 12 Pine Ridge Terrace, Hauraki, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 99 shares total

Share allocation 1
99 shares (100%)
Company No.: 1301230
NZBN: 9429035995807
BOLTON TRUSTEES LIMITED
20 Beaumont Street, Auckland Central, Auckland