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21 Holmes Rd Limited

Type: NZ Limited Company (Ltd)
9429030768192
NZBN
3740395
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 04 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 19 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Main, Lloyd Ross Papakura
Papakura
2110
New Zealand
Individual Smith, Kristin Gayle Papakura
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fourie, Craig Conifer Grove
Takanini
2112
New Zealand
Individual Fourie, Hester Sophia Conifer Grove
Takanini
2112
New Zealand
Directors

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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