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Holmes Denize Limited

Type: NZ Limited Company (Ltd)
9429030944015
NZBN
3554892
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8 Toups Road
Plimmerton
Porirua 5026
New Zealand
Physical & registered & service address used since 15 Mar 2017

Holmes Denize Limited was started on 16 Sep 2011 and issued an NZBN of 9429030944015. This registered LTD company has been run by 3 directors: Sandy Marie Charlotte Holmes - an active director whose contract started on 16 Sep 2011,
Sandy Marie Charlotte Denize - an active director whose contract started on 16 Sep 2011,
Robert Franklin Holmes - an active director whose contract started on 16 Sep 2011.
As stated in our information (updated on 17 Apr 2024), the company uses 1 address: 8 Toups Road, Plimmerton, Porirua, 5026 (type: physical, registered).
Until 15 Mar 2017, Holmes Denize Limited had been using 16 James Street, Camborne, Porirua as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Denize, Sandy Marie Charlotte (a director) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Holmes, Robert Franklin - located at Plimmerton, Porirua. Holmes Denize Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

8 Toups Road, Plimmerton, Porirua, 5026 New Zealand


Previous address

Address: 16 James Street, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 16 Sep 2011 to 15 Mar 2017

Contact info
64 21 792297
Phone
robert.f.holmes@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Denize, Sandy Marie Charlotte Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Holmes, Robert Franklin Plimmerton
Porirua
5026
New Zealand
Directors

Sandy Marie Charlotte Holmes - Director

Appointment date: 16 Sep 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Feb 2018


Sandy Marie Charlotte Denize - Director

Appointment date: 16 Sep 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 27 Feb 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 16 Sep 2011


Robert Franklin Holmes - Director

Appointment date: 16 Sep 2011

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 04 Feb 2020

Address: Camborne, Porirua, 5026 New Zealand

Address used since 16 Sep 2011

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