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Holeco Limited

Type: NZ Limited Company (Ltd)
9429032273441
NZBN
2238589
Company Number
Registered
Company Status
Current address
525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 20 Sep 2013
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 16 Sep 2014

Holeco Limited, a registered company, was launched on 01 May 2009. 9429032273441 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kelvin Fraser Lellman - an active director whose contract started on 01 May 2009,
Timothy Owen Cooney - an active director whose contract started on 01 May 2009,
Paul Hodson - an active director whose contract started on 01 May 2009.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Holeco Limited had been using 525 Cameron Road, Tauranga, Tauranga as their registered address up until 16 Sep 2014.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33%). Lastly the third share allocation (500 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 20 Sep 2013 to 16 Sep 2014

Address #2: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 25 May 2012 to 20 Sep 2013

Address #3: 96 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 24 Dec 2009 to 25 May 2012

Address #4: 273 Devonport Road, Tauranga 3110

Registered & physical address used from 01 May 2009 to 24 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cooney, Timothy Owen Te Puna
R D 6, Tauranga 3172

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hodson, Paul Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Lellman, Kelvin Fraser Otumoetai
Tauranga 3110

New Zealand
Directors

Kelvin Fraser Lellman - Director

Appointment date: 01 May 2009

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 May 2009


Timothy Owen Cooney - Director

Appointment date: 01 May 2009

Address: Te Puna, R D 6, Tauranga, 3172 New Zealand

Address used since 03 Sep 2015


Paul Hodson - Director

Appointment date: 01 May 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2009

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