Holmes Motors (2010) Limited was registered on 25 May 2010 and issued an NZBN of 9429031526180. The registered LTD company has been supervised by 2 directors: Denise Phyllis Lamb - an active director whose contract started on 25 May 2010,
Peter James Lamb - an active director whose contract started on 25 May 2010.
According to BizDb's information (last updated on 01 Apr 2024), the company registered 5 addresess: 11 The Crescent, Taupiri, 3721 (registered address),
11 The Crescent, Taupiri, 3721 (physical address),
11 The Crescent, Taupiri, 3721 (service address),
Po Box 266, Huntly, Huntly, 3740 (postal address) among others.
Up until 07 Aug 2020, Holmes Motors (2010) Limited had been using 30 Mcvie Road, Huntly as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lamb, Denise Phyllis (an individual) located at Huntly, Waikato postcode 3700.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lamb, Peter James - located at Huntly, Waikato. Holmes Motors (2010) Limited has been classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Other active addresses
Address #4: 11 The Crescent, Taupiri, 3721 New Zealand
Physical & service address used from 03 Aug 2020
Address #5: 11 The Crescent, Taupiri, 3721 New Zealand
Registered address used from 07 Aug 2020
Principal place of activity
11 The Crescent, Taupiri, Taupiri, 3721 New Zealand
Previous addresses
Address #1: 30 Mcvie Road, Huntly, 3700 New Zealand
Registered address used from 25 May 2010 to 07 Aug 2020
Address #2: 30 Mcvie Road, Huntly, 3700 New Zealand
Physical address used from 25 May 2010 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lamb, Denise Phyllis |
Huntly Waikato 3700 New Zealand |
25 May 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lamb, Peter James |
Huntly Waikato 3700 New Zealand |
25 May 2010 - |
Denise Phyllis Lamb - Director
Appointment date: 25 May 2010
Address: Rd1, Huntly, 3771 New Zealand
Address used since 28 Aug 2017
Address: Ngaruawahia, 3771 New Zealand
Address used since 01 Apr 2014
Peter James Lamb - Director
Appointment date: 25 May 2010
Address: Rd1, Huntly, 3771 New Zealand
Address used since 28 Aug 2017
Address: Ngaruawahia, 3771 New Zealand
Address used since 01 Apr 2014
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