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Hollyford Holdings Limited

Type: NZ Limited Company (Ltd)
9429031022545
NZBN
3468611
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Jun 2015
Po Box 8039
Riccarton
Christchurch 8440
New Zealand
Postal address used since 03 Mar 2020
329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 03 Mar 2020

Hollyford Holdings Limited was registered on 12 Jul 2011 and issued an NZ business identifier of 9429031022545. The registered LTD company has been supervised by 1 director, named Michael Grant Smith - an active director whose contract began on 12 Jul 2011.
According to BizDb's data (last updated on 22 Feb 2024), the company filed 1 address: 246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (category: registered, service).
Up until 04 Jun 2015, Hollyford Holdings Limited had been using 314 Riccarton Road, Upper Riccarton, Christchurch as their physical address.
A total of 1200 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1198 shares are held by 2 entities, namely:
Smith, Anne Harriet (an individual) located at Kennedys Bush, Christchurch 8025 postcode 8025,
Smith, Michael Grant (an individual) located at Kennedys Bush, Christchurch 8025 postcode 8025.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Smith, Anne Harriet - located at Kennedys Bush, Christchurch 8025.
The third share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Michael Grant, located at Kennedys Bush, Christchurch 8025 (an individual). Hollyford Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: 246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand

Registered & service address used from 18 Apr 2023

Principal place of activity

329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 10 Jun 2013 to 04 Jun 2015

Address #2: 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 12 Jul 2011 to 10 Jun 2013

Contact info
64 21 338229
06 Mar 2019 Phone
smith.nz@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
smith.nz@xtra.co.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Individual Smith, Anne Harriet Kennedys Bush
Christchurch 8025
8025
New Zealand
Individual Smith, Michael Grant Kennedys Bush
Christchurch 8025
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Anne Harriet Kennedys Bush
Christchurch 8025
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Michael Grant Kennedys Bush
Christchurch 8025
8025
New Zealand
Directors

Michael Grant Smith - Director

Appointment date: 12 Jul 2011

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 06 Apr 2023

Address: Kennedys Bush, Christchurch 8025, 8025 New Zealand

Address used since 01 Dec 2020

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 12 Jul 2011

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