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Build Holmes Limited

Type: NZ Limited Company (Ltd)
9429032023817
NZBN
2302481
Company Number
Registered
Company Status
Current address
217 King Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 08 Oct 2019

Build Holmes Limited, a registered company, was registered on 24 Aug 2009. 9429032023817 is the business number it was issued. This company has been managed by 2 directors: Liam Gavin Holmes - an active director whose contract began on 24 Aug 2009,
Gavin Roy Holmes - an inactive director whose contract began on 24 Aug 2009 and was terminated on 07 Mar 2019.
Updated on 03 May 2025, BizDb's data contains detailed information about 1 address: 217 King Street, Pukekohe, 2120 (type: registered, physical).
Build Holmes Limited had been using 40 Grey Street, Tauranga as their physical address up until 08 Oct 2019.
Past names for the company, as we found at BizDb, included: from 24 Aug 2009 to 09 Aug 2018 they were named Matoaka Contracting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 40 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Apr 2019 to 08 Oct 2019

Address: 217 King Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 20 Jul 2010 to 05 Apr 2019

Address: C/-diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe New Zealand

Physical & registered address used from 24 Aug 2009 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holmes, Iona Amie Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holmes, Liam Gavin Rd 3
Waiuku
2683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Gavin Roy Waiuku
2683
New Zealand
Directors

Liam Gavin Holmes - Director

Appointment date: 24 Aug 2009

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 28 Sep 2023

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 02 Sep 2020

Address: Waiuku, 2683 New Zealand

Address used since 07 Mar 2019

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 03 Nov 2015


Gavin Roy Holmes - Director (Inactive)

Appointment date: 24 Aug 2009

Termination date: 07 Mar 2019

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 03 Nov 2015

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