Holmes Gp Products Limited was launched on 01 Mar 2012 and issued a New Zealand Business Number of 9429030769342. This registered LTD company has been managed by 9 directors: Christopher James Allington - an active director whose contract began on 01 Mar 2012,
Andrew Karl Diehl - an active director whose contract began on 05 Dec 2012,
Henry John Hare - an active director whose contract began on 19 Dec 2012,
Simon Paul Lock - an active director whose contract began on 17 Dec 2015,
Greg Antony Anderson - an active director whose contract began on 10 Mar 2021.
According to BizDb's data (updated on 17 May 2025), the company uses 2 addresses: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (registered address),
Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (service address),
50 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address).
Up to 04 Jul 2023, Holmes Gp Products Limited had been using 50 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous address
Address #1: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 01 Mar 2012 to 04 Jul 2023
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Holmes Group Limited Shareholder NZBN: 9429038664694 |
Wellington Central Wellington 6011 New Zealand |
01 Mar 2012 - |
Ultimate Holding Company
Christopher James Allington - Director
Appointment date: 01 Mar 2012
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 01 Mar 2012
Andrew Karl Diehl - Director
Appointment date: 05 Dec 2012
Address: West Melton, West Melton, 7618 New Zealand
Address used since 07 Jun 2022
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 12 Jun 2017
Henry John Hare - Director
Appointment date: 19 Dec 2012
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 13 Jun 2016
Simon Paul Lock - Director
Appointment date: 17 Dec 2015
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 17 Dec 2015
Greg Antony Anderson - Director
Appointment date: 10 Mar 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Mar 2021
Stephen Ernest Wilson - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 31 Jul 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Jun 2022
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Feb 2013
Anthony Johannes Borren - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 15 Feb 2021
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Mar 2012
William Tuke Gordon - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 15 Sep 2014
Address: Carterton, Wairarapa, 5792 New Zealand
Address used since 01 May 2012
Desmond Kenneth Bull - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 19 Dec 2012
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Mar 2012
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