Humphrys Holistic Limited was launched on 29 Nov 2011 and issued a business number of 9429030868588. The registered LTD company has been supervised by 1 director, named Humphry Ian Delautour - an active director whose contract began on 29 Nov 2011.
As stated in BizDb's information (last updated on 16 Apr 2024), this company registered 1 address: 1406 Manawahe Road, Rd 4, Whakatane, 3194 (category: physical, registered).
Up to 13 Feb 2020, Humphrys Holistic Limited had been using 1406 Manawahe Road, Rd 4, Whakatane as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland postcode 1071,
Delautour, Humphry Ian (a director) located at Rd 4, Whakatane postcode 3194.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Delautour, Humphry Ian - located at Rd 4, Whakatane. Humphrys Holistic Limited is classified as "Beef cattle and sheep farming" (business classification A014410).
Principal place of activity
1406 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Previous addresses
Address #1: 1406 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 12 Feb 2016 to 13 Feb 2020
Address #2: 1406 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand
Registered & physical address used from 29 Oct 2012 to 12 Feb 2016
Address #3: 52 Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 29 Nov 2011 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
29 Nov 2011 - |
| Director | Delautour, Humphry Ian |
Rd 4 Whakatane 3194 New Zealand |
29 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Delautour, Humphry Ian |
Rd 4 Whakatane 3194 New Zealand |
29 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shimobaba, Noriko |
Rd 4 Whakatane 3194 New Zealand |
29 Nov 2011 - 12 Dec 2018 |
Humphry Ian Delautour - Director
Appointment date: 29 Nov 2011
Address: Rd4, Whakatane, 3194 New Zealand
Address used since 04 Feb 2020
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 03 Feb 2016
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