Holmes Architecture Limited, a registered company, was started on 27 Oct 2011. 9429030901575 is the NZ business identifier it was issued. "Architectural service" (ANZSIC M692120) is how the company has been classified. The company has been supervised by 6 directors: Michael Wray Holmes - an active director whose contract began on 27 Oct 2011,
Wayne Robinson - an active director whose contract began on 16 May 2024,
Benjamin Alexander Holmes - an active director whose contract began on 16 May 2024,
Marc Louis Jurlina - an active director whose contract began on 16 May 2024,
Andrew Warwick Holmes - an active director whose contract began on 16 May 2024.
Updated on 12 May 2025, the BizDb data contains detailed information about 4 addresses this company registered, namely: Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 (registered address),
Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 (service address),
Po Box 15102, Miramar, Wellington, 6243 (postal address),
66B Kingsford Smith Street, Rongotai, Wellington, 6243 (office address) among others.
Holmes Architecture Limited had been using 66B Kingsford Smith Street, Rongotai, Wellington as their registered address up until 31 Oct 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (10 per cent).
Other active addresses
Address #4: Level 6, 25 Victoria Street, Petone, Lower Hutt, Wellington, 5012 New Zealand
Registered & service address used from 31 Oct 2024
Principal place of activity
66b Kingsford Smith Street, Rongotai, Wellington, 6243 New Zealand
Previous addresses
Address #1: 66b Kingsford Smith Street, Rongotai, Wellington, 6243 New Zealand
Registered & service address used from 10 Oct 2018 to 31 Oct 2024
Address #2: 85k Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Physical address used from 19 Oct 2017 to 10 Oct 2018
Address #3: 85k Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand
Registered address used from 18 Oct 2017 to 10 Oct 2018
Address #4: 36 Awa Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 27 Oct 2011 to 19 Oct 2017
Address #5: 36 Awa Road, Miramar, Wellington, 6022 New Zealand
Registered address used from 27 Oct 2011 to 18 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
Level 5, Ibm House Petone Lower Hutt 5012 New Zealand |
14 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Holmes, Michael Wray |
Miramar Wellington 6022 New Zealand |
27 Oct 2011 - |
Michael Wray Holmes - Director
Appointment date: 27 Oct 2011
Address: Miramar, Wellington, 6022 New Zealand
Address used since 01 Jul 2022
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Jul 2019
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Oct 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 10 Oct 2017
Wayne Robinson - Director
Appointment date: 16 May 2024
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 16 May 2024
Benjamin Alexander Holmes - Director
Appointment date: 16 May 2024
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 16 May 2024
Marc Louis Jurlina - Director
Appointment date: 16 May 2024
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 May 2024
Andrew Warwick Holmes - Director
Appointment date: 16 May 2024
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 16 May 2024
Timothy Wray Holmes - Director
Appointment date: 16 May 2024
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 16 May 2024
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