21 Holmes Rd Limited was registered on 07 Mar 2012 and issued a New Zealand Business Number of 9429030768192. This registered LTD company has been run by 4 directors: Lloyd Ross Main - an active director whose contract began on 07 Mar 2012,
Kristin Gayle Smith - an active director whose contract began on 07 Mar 2012,
Craig Fourie - an inactive director whose contract began on 07 Mar 2012 and was terminated on 19 Oct 2018,
Hester Sophia Fourie - an inactive director whose contract began on 07 Mar 2012 and was terminated on 22 Dec 2014.
As stated in BizDb's data (updated on 19 Mar 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up to 04 Oct 2022, 21 Holmes Rd Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Main, Lloyd Ross (an individual) located at Papakura, Papakura postcode 2110,
Smith, Kristin Gayle (an individual) located at Papakura, Papakura postcode 2110. 21 Holmes Rd Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: Level 18, 151 Queen Street, Auckland, 1010 New Zealand
Service address used from 31 May 2023
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 07 Mar 2012 to 04 Oct 2022
Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 07 Mar 2012 to 05 Oct 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Main, Lloyd Ross |
Papakura Papakura 2110 New Zealand |
07 Mar 2012 - |
Individual | Smith, Kristin Gayle |
Papakura Papakura 2110 New Zealand |
07 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fourie, Craig |
Conifer Grove Takanini 2112 New Zealand |
07 Mar 2012 - 24 Oct 2018 |
Individual | Fourie, Hester Sophia |
Conifer Grove Takanini 2112 New Zealand |
07 Mar 2012 - 16 Mar 2015 |
Lloyd Ross Main - Director
Appointment date: 07 Mar 2012
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Oct 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 May 2015
Kristin Gayle Smith - Director
Appointment date: 07 Mar 2012
Address: Papakura, Papakura, 2110 New Zealand
Address used since 24 Oct 2018
Address: Papakura, Papakura, 2110 New Zealand
Address used since 13 May 2015
Craig Fourie - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 19 Oct 2018
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 07 Mar 2012
Hester Sophia Fourie - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 22 Dec 2014
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 24 Jun 2014
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