Holcroft Prestige Limited was started on 22 Jun 2012 and issued an NZ business number of 9429030616875. This registered LTD company has been managed by 1 director, named Nicholas Simon Holcroft - an active director whose contract started on 22 Jun 2012.
According to the BizDb database (updated on 02 Apr 2024), the company registered 3 addresses: 28 Awatere Avenue, Beerescourt, Hamilton, 3200 (registered address),
28 Awatere Avenue, Beerescourt, Hamilton, 3200 (service address),
Unit 15/ 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 (physical address),
Unit 15/ 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 (service address) among others.
Up to 18 Apr 2018, Holcroft Prestige Limited had been using 20A Redbrook Drive, Rd 1, Taupiri as their registered address.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Ellice Tanner Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3204,
Holcroft, Nicholas Simon (an individual) located at 28 Awatere Drive, Beerescourt postcode 3200. Holcroft Prestige Limited was categorised as ""Building, house construction"" (ANZSIC E301120).
Previous address
Address #1: 20a Redbrook Drive, Rd 1, Taupiri, 3791 New Zealand
Registered & physical address used from 22 Jun 2012 to 18 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ellice Tanner Trustees Limited Shareholder NZBN: 9429036430956 |
19 Knox Street Hamilton 3204 New Zealand |
27 May 2014 - |
| Individual | Holcroft, Nicholas Simon |
28 Awatere Drive Beerescourt 3200 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holcroft, Joanne Beverley |
20a Redbrook Drive Taupiri 3791 New Zealand |
27 May 2014 - 10 Feb 2015 |
| Director | Holcroft, Nicholas Simon |
Rd 1 Taupiri 3791 New Zealand |
22 Jun 2012 - 27 May 2014 |
Nicholas Simon Holcroft - Director
Appointment date: 22 Jun 2012
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 01 Nov 2023
Address: Hamilton, 3210 New Zealand
Address used since 23 Feb 2017
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