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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Director | Denize, Sandy Marie Charlotte |
Plimmerton Porirua 5026 New Zealand |
16 Sep 2011 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Holmes, Robert Franklin |
Plimmerton Porirua 5026 New Zealand |
16 Sep 2011 - |
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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