Fifteen01 Holdings Limited
Type: NZ Limited Company (Ltd)Fifteen01 Holdings Limited (issued an NZ business identifier of 9429032509236) was started on 23 Oct 2008. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 10 Apr 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Saul, Edwin David (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Mc2 Trustees (Intelligent Life) Limited (an entity) - located at 15 Accent Drive, East Tamaki,. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014 |
Director | 23 Oct 2008 - current |
|
Steven Ian De Jong
Stonefields, Auckland, 1072
Address used since 01 Oct 2016 |
Director | 23 Oct 2008 - 30 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2018 - 10 Apr 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 20 Feb 2013 - 19 Oct 2018 |
| 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 23 Oct 2008 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Edwin David Individual |
Stonefields Auckland 1072 |
23 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc2 Trustees (intelligent Life) Limited Shareholder NZBN: 9429047366299 Entity (NZ Limited Company) |
15 Accent Drive East Tamaki, 2141 |
04 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Steven Ian Individual |
Orakei Auckland 1071 |
23 Oct 2008 - 06 Dec 2022 |
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 Entity |
Victoria Quarter Precinct Auckland 1010 |
23 Oct 2008 - 04 Apr 2019 |
|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Company Number: 1794177 Entity |
Parnell Auckland 1052 |
23 Oct 2008 - 04 Apr 2019 |
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