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Holmes Architecture Limited

Type: NZ Limited Company (Ltd)
9429030901575
NZBN
3625791
Company Number
Registered
Company Status
116658674
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
66b Kingsford Smith Street
Rongotai
Wellington 6243
New Zealand
Physical address used since 10 Oct 2018
Po Box 15102
Miramar
Wellington 6243
New Zealand
Postal address used since 03 Oct 2019
66b Kingsford Smith Street
Rongotai
Wellington 6243
New Zealand
Office address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 4 3871129
Phone
64 274 407544
06 Oct 2022 Phone
mike@holmesarchitecture.co.nz
06 Oct 2022 nzbn-reserved-invoice-email-address-purpose
mike@holmesarchitecture.co.nz
02 Oct 2018 Email
holmesarchitecture.co.nz
02 Oct 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 10
Director Holmes, Michael Wray Miramar
Wellington
6022
New Zealand
Directors

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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