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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Director | Holah, Martin |
Beerescourt Hamilton 3200 New Zealand |
20 Jul 2012 - |
Director | Holah, Philip |
Pukete Hamilton 3200 New Zealand |
20 Jul 2012 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Holah, Penelope |
Pukete Hamilton 3200 New Zealand |
20 Jul 2012 - |
Director | Holah, Philip |
Pukete Hamilton 3200 New Zealand |
20 Jul 2012 - |
Director | Holah, Martin |
Beerescourt Hamilton 3200 New Zealand |
20 Jul 2012 - |
Shares Allocation #3 Number of Shares: 333 | |||
Individual | Holah, Rochelle |
Rd 8 Hamilton 3288 New Zealand |
27 Jul 2012 - |
Individual | Holah, Beryl |
Rd 1 Hamilton 3281 New Zealand |
27 Jul 2012 - |
Director | Holah, Grant |
Rd 8 Hamilton 3288 New Zealand |
27 Jul 2012 - |
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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