General information
Townsite Holdings Limited
Type: NZ Limited Company (Ltd)9429033519241
New Zealand Business Number
1922922
Company Number
Registered
Company Status
Townsite Holdings Limited (New Zealand Business Number 9429033519241) was started on 19 Mar 2007. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 30 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
O'leary, Humphrey John (an individual) located at Rd 3, Waimauku postcode 0883. The Businesscheck database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Humphrey John O'leary
Rd3, Waimauku 0883,
Address used since 14 May 2010 |
Director | 31 Mar 2010 - current |
|
Joseph Michael Goodwin
Parnell, Auckland,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 30 Jun 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 10 Oct 2012 - 15 Sep 2017 |
| C/-christmas Gouwland Ltd, Chartered, Accountants, Level 12, Citigroup, Centre, 23 Customs Str, Auckland | Physical | 09 Apr 2010 - 10 Oct 2012 |
| C/-christmas Gouwland Ltd, Chartered, Accountants, Level 12 Citigroup Centre, 23 Customs Str, Auckland | Registered | 09 Apr 2010 - 10 Oct 2012 |
| C/o Blackwells, Level 5, 235 Broadway, Newmarket, Auckland | Registered & physical | 09 Feb 2009 - 09 Apr 2010 |
| 369 Parnell Road, Parnell, Auckland | Registered & physical | 19 Mar 2007 - 09 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Humphrey John Individual |
Rd 3 Waimauku 0883 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Joseph Michael Individual |
Parnell Auckland |
19 Mar 2007 - 27 Jun 2010 |
Location
Companies nearby
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Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |