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Holly Villa Limited

Type: NZ Limited Company (Ltd)
9429031583558
NZBN
2452349
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
50 Main North Road
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 22 Nov 2016

Holly Villa Limited was started on 12 Apr 2010 and issued an NZ business number of 9429031583558. The registered LTD company has been managed by 2 directors: Lynne Mcloughlin - an active director whose contract began on 12 Apr 2010,
Andrew John Morris - an active director whose contract began on 12 Apr 2010.
According to our database (last updated on 09 Apr 2024), this company uses 1 address: 50 Main North Road, Papanui, Christchurch, 8053 (type: physical, registered).
Up to 22 Nov 2016, Holly Villa Limited had been using 254 Innes Road, St Albans, Christchurch as their physical address.
BizDb found more names for this company: from 12 Apr 2010 to 23 Jul 2014 they were called Esker House Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcloughlin, Lynne (an individual) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lyons, Leonie Sandra - located at Papanui, Christchurch,
Morris, Andrew John - located at Papanui, Christchurch. Holly Villa Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

50 Main North Road, Papanui, Christchurch, 8053 New Zealand


Previous addresses

Address: 254 Innes Road, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 14 Aug 2013 to 22 Nov 2016

Address: 70 Holly Road, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 12 Apr 2012 to 14 Aug 2013

Address: 39 Forfar Street, Christchurch New Zealand

Physical & registered address used from 12 Apr 2010 to 12 Apr 2012

Contact info
aabaas@gmail.com
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
aabaas@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcloughlin, Lynne Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyons, Leonie Sandra Papanui
Christchurch
8053
New Zealand
Individual Morris, Andrew John Papanui
Christchurch
8053
New Zealand
Directors

Lynne Mcloughlin - Director

Appointment date: 12 Apr 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 04 Sep 2017

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 06 Aug 2013


Andrew John Morris - Director

Appointment date: 12 Apr 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 04 Sep 2017

Address: Saint Albans, Christchurch, 8052 New Zealand

Address used since 06 Aug 2013

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