Holer Fleet Limited was launched on 01 Mar 2011 and issued an NZ business identifier of 9429031219013. The registered LTD company has been supervised by 2 directors: Simon Holer - an active director whose contract began on 01 Mar 2011,
Philipp Friedrich Holer - an active director whose contract began on 01 Mar 2011.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Until 02 May 2019, Holer Fleet Limited had been using 72 Trafalgar Street, Nelson as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Holer, Simon (a director) located at Britannia Heights, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Holer, Philipp Friedrich - located at Britannia Heights, Nelson.
The 3rd share allotment (490 shares, 49%) belongs to 3 entities, namely:
Holer, Philipp Friedrich, located at Britannia Heights, Nelson (a director),
Holer, Gerlinde, located at Hope, Nelson (an individual),
Holer, Simon, located at Britannia Heights, Nelson (a director). Holer Fleet Limited has been classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 07 May 2015 to 02 May 2019
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 16 Apr 2014 to 02 May 2019
Address #3: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 16 Apr 2014 to 07 May 2015
Address #4: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 04 May 2012 to 16 Apr 2014
Address #5: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 01 Mar 2011 to 04 May 2012
Address #6: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 01 Mar 2011 to 16 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Holer, Simon |
Britannia Heights Nelson 7010 New Zealand |
01 Mar 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Holer, Philipp Friedrich |
Britannia Heights Nelson 7010 New Zealand |
01 Mar 2011 - |
Shares Allocation #3 Number of Shares: 490 | |||
Director | Holer, Philipp Friedrich |
Britannia Heights Nelson 7010 New Zealand |
01 Mar 2011 - |
Individual | Holer, Gerlinde |
Hope Nelson 7020 New Zealand |
01 Mar 2011 - |
Director | Holer, Simon |
Britannia Heights Nelson 7010 New Zealand |
01 Mar 2011 - |
Simon Holer - Director
Appointment date: 01 Mar 2011
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 28 Apr 2017
Philipp Friedrich Holer - Director
Appointment date: 01 Mar 2011
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 29 Apr 2021
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 01 Mar 2011
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