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Holer Fleet Limited

Type: NZ Limited Company (Ltd)
9429031219013
NZBN
3271614
Company Number
Registered
Company Status
L661110
Industry classification code
Car Leasing, Hiring Or Renting - Except Licensed Hire Cars Or Taxi Cabs
Industry classification description
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service & registered address used since 02 May 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Holer, Simon Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Holer, Philipp Friedrich Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 490
Director Holer, Philipp Friedrich Britannia Heights
Nelson
7010
New Zealand
Individual Holer, Gerlinde Hope
Nelson
7020
New Zealand
Director Holer, Simon Britannia Heights
Nelson
7010
New Zealand
Directors

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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