General information
1066 Holdings Limited
Type: NZ Limited Company (Ltd)9429037414238
New Zealand Business Number
1005455
Company Number
Registered
Company Status
1066 Holdings Limited (NZBN 9429037414238) was incorporated on 09 Dec 1999. 4 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, service). 30 Dingle Road, St Heliers, Auckland had been their physical address, until 28 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Davison, Peter (an individual) located at St Heliers, Auckland postcode 1071. Our information was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 28 Sep 2020 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & service | 29 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Davison
St Heliers, Auckland, 1071
Address used since 09 Jul 2021
Saint Heliers, Auckland, 1071
Address used since 01 Jun 2010 |
Director | 09 Dec 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Dingle Road, St Heliers, Auckland, 1071 | Physical & registered | 05 Nov 2007 - 28 Sep 2020 |
| 18b Rawhitiroa Road, Kohimarama, Auckland | Registered & physical | 30 Aug 2005 - 05 Nov 2007 |
| 9 Kaimata Street, St Heliers, Auckland | Registered & physical | 05 Apr 2004 - 30 Aug 2005 |
| 16 Melanesia Rd, Kohimarama, Auckland | Registered | 12 Apr 2000 - 05 Apr 2004 |
| 16 Melanesia Rd, Kohimarama, Auckland | Physical | 09 Dec 1999 - 05 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Peter Individual |
St Heliers Auckland 1071 |
29 Mar 2004 - current |
Location
Companies nearby
 |
Peter Davison Consulting Limited 30 Dingle Road |
|
Sole Sisters Limited 2/21 Paunui St |
|
Riddell Management Limited 50b The Parade |
|
Mbt Services Limited 39 Brilliant Street |
|
Huron Company Limited 34 Dingle Road |
|
B.c.s.c. Limited 14 Paunui Street |