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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holmes, Iona Amie |
Rd 3 Waiuku 2683 New Zealand |
26 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holmes, Liam Gavin |
Rd 3 Waiuku 2683 New Zealand |
24 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Gavin Roy |
Waiuku 2683 New Zealand |
24 Aug 2009 - 26 Jun 2020 |
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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