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Quentin Drive Developments Limited

Type: NZ Limited Company (Ltd)
9429030596689
NZBN
3911062
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 13 Mar 2020

Quentin Drive Developments Limited, a registered company, was launched on 20 Jul 2012. 9429030596689 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 3 directors: Martin Holah - an active director whose contract started on 20 Jul 2012,
Philip Holah - an active director whose contract started on 20 Jul 2012,
Grant Holah - an active director whose contract started on 20 Jul 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Quentin Drive Developments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address until 13 Mar 2020.
Previous aliases for this company, as we established at BizDb, included: from 05 Jul 2012 to 13 Mar 2018 they were called Holah Group Limited.
A total of 999 shares are allocated to 8 shareholders (3 groups). The first group includes 333 shares (33.33%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 333 shares (33.33%). Lastly we have the 3rd share allotment (333 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 14 Nov 2017 to 13 Mar 2020

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 19 Sep 2012 to 14 Nov 2017

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Jul 2012 to 19 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Director Holah, Martin Beerescourt
Hamilton
3200
New Zealand
Director Holah, Philip Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Holah, Penelope Pukete
Hamilton
3200
New Zealand
Director Holah, Philip Pukete
Hamilton
3200
New Zealand
Director Holah, Martin Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Holah, Rochelle Rd 8
Hamilton
3288
New Zealand
Individual Holah, Beryl Rd 1
Hamilton
3281
New Zealand
Director Holah, Grant Rd 8
Hamilton
3288
New Zealand
Directors

Martin Holah - Director

Appointment date: 20 Jul 2012

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 17 Feb 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Jul 2012


Philip Holah - Director

Appointment date: 20 Jul 2012

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 17 Feb 2023

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 27 Jul 2012


Grant Holah - Director

Appointment date: 20 Jul 2012

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 27 Jul 2012

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