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Holmac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030952935
NZBN
3544172
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 25 Nov 2020

Holmac New Zealand Limited was started on 09 Sep 2011 and issued an NZ business number of 9429030952935. The registered LTD company has been managed by 3 directors: Scott George Brown - an active director whose contract started on 06 Nov 2020,
Scott George Chamberlain-Brown - an active director whose contract started on 06 Nov 2020,
Ashley David Gribble - an inactive director whose contract started on 09 Sep 2011 and was terminated on 06 Nov 2020.
According to our database (last updated on 04 Apr 2024), this company uses 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 25 Nov 2020, Holmac New Zealand Limited had been using Suite 3, 1130 Pukaki Street, Rotorua, Rotorua as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Brown, Scott George (an individual) located at Rd 3, Te Puke postcode 3183,
Beswick Trustee Co 2020 Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Chamberlain, Debra Jane (an individual) located at Rd3, Te Puke postcode 3183.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Chamberlain, Debra Jane - located at Rd3, Te Puke.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Scott George, located at Rd 3, Te Puke (an individual). Holmac New Zealand Limited was categorised as "Waterproofing of buildings" (business classification E329990).

Addresses

Previous addresses

Address: Suite 3, 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 18 Jun 2013 to 25 Nov 2020

Address: 1130 Pukuatua Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Sep 2011 to 18 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Brown, Scott George Rd 3
Te Puke
3183
New Zealand
Entity (NZ Limited Company) Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
60 Durham Street
Tauranga
3110
New Zealand
Individual Chamberlain, Debra Jane Rd3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chamberlain, Debra Jane Rd3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Scott George Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chamberlain-brown, Scott George Rd 3
Te Puke
3183
New Zealand
Individual Gribble, Frances Elizabeth Rd 2
Rotorua
3072
New Zealand
Individual Gribble, Ashley David Rd 2
Rotorua
3072
New Zealand
Directors

Scott George Brown - Director

Appointment date: 06 Nov 2020

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 06 Nov 2020


Scott George Chamberlain-brown - Director

Appointment date: 06 Nov 2020

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 06 Nov 2020


Ashley David Gribble - Director (Inactive)

Appointment date: 09 Sep 2011

Termination date: 06 Nov 2020

Address: Rd 2, Rotorua, 3072 New Zealand

Address used since 09 Sep 2011

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