Holmes Renovation Limited, a registered company, was launched on 29 Jan 2008. 9429032966947 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is categorised. This company has been supervised by 1 director, named Mark Dauvergne Harris - an active director whose contract began on 29 Jan 2008.
Last updated on 18 Apr 2024, our database contains detailed information about 5 addresses the company registered, namely: 413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (registered address),
413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (service address),
413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (postal address),
413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (office address) among others.
Holmes Renovation Limited had been using 32 Stonebridge Estate, Templeview, Katikati as their registered address until 15 Feb 2022.
A single entity owns all company shares (exactly 1000 shares) - Harris, Mark Dauvergne - located at 3170, Tahawai, Katikati.
Other active addresses
Address #4: 413e Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 New Zealand
Postal & office & delivery address used from 28 Feb 2024
Address #5: 413e Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 New Zealand
Registered & service address used from 03 Apr 2024
Principal place of activity
1 Weka Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 32 Stonebridge Estate, Templeview, Katikati, 3289 New Zealand
Registered & physical address used from 14 Feb 2022 to 15 Feb 2022
Address #2: 413b Busby Road, Rd 3, Katikati, 3170 New Zealand
Registered & physical address used from 22 Jun 2021 to 14 Feb 2022
Address #3: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical address used from 14 Feb 2019 to 22 Jun 2021
Address #4: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered address used from 17 Mar 2016 to 22 Jun 2021
Address #5: 6 Killegray Close, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 17 Mar 2016 to 14 Feb 2019
Address #6: 90 Howden Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 26 Feb 2013 to 17 Mar 2016
Address #7: 1 Weka Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Feb 2011 to 26 Feb 2013
Address #8: 12 Vardon Road, St Andrews, Hamilton New Zealand
Physical address used from 23 Feb 2010 to 11 Feb 2011
Address #9: 12 Vardon Road, St Andrews, Hamilton, 3200 New Zealand
Registered address used from 23 Feb 2010 to 11 Feb 2011
Address #10: 16 Johnson Street, Hamilton
Physical & registered address used from 29 Jan 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Harris, Mark Dauvergne |
Tahawai Katikati 3702 New Zealand |
29 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Brigitte Fransiska |
Rd 3 Katikati 3170 New Zealand |
29 Jan 2008 - 21 Mar 2024 |
Mark Dauvergne Harris - Director
Appointment date: 29 Jan 2008
Address: Tahawai, Katikati, 3702 New Zealand
Address used since 21 Mar 2024
Address: Templeview, Hamilton, 3289 New Zealand
Address used since 03 Feb 2022
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Jun 2021
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 Mar 2016
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