Holburn Holdings Limited

Holburn Holdings Limited was incorporated on 25 Jun 2009 and issued an NZ business number of 9429032197587. The registered LTD company has been managed by 2 directors: Andrea Louise Grayburn - an active director whose contract started on 25 Jun 2009,
Antony Watson Grayburn - an active director whose contract started on 25 Jun 2009.
As stated in our database (last updated on 05 Apr 2024), this company registered 3 addresses: 257B Driver Road, Rd 1, Ngaruawahia, 3281 (service address),
257B Driver Road, Rd 1, Ngaruawahia, 3281 (registered address),
257B, Driver Rd, Rd1, Hamilton, 3281 (postal address),
257B, Driver Rd, Rd1, Hamilton, 3281 (office address) among others.
Up to 05 Jul 2023, Holburn Holdings Limited had been using Level 1, 851 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Grayburn, Andrea Louise (an individual) located at Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Grayburn, Antony Watson - located at Rd 1, Hamilton.

Principal place of activity

257b, Driver Rd, Rd1, Hamilton, 3281 New Zealand

Previous addresses

Address #1: Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 12 Nov 2015 to 05 Jul 2023

Address #2: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 14 Mar 2011 to 12 Nov 2015

Address #3: Level 4, 586 Victoria Street, Hamilton New Zealand

Registered & physical address used from 25 Jun 2009 to 14 Mar 2011

Address #4: 4a Bankwood Road, Fairfield, Hamilton

Registered & physical address used from 25 Jun 2009 to 25 Jun 2009

Andrea Louise Grayburn - Director

Appointment date: 25 Jun 2009

Antony Watson Grayburn - Director

Appointment date: 25 Jun 2009