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 24 May 2025, our database contains detailed information about 2 addresses this company uses, specifically: 36 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
36 Cameron Road, Tauranga, Tauranga, 3110 (service address),
525 Cameron Road, Tauranga, Tauranga, 3110 (physical address).
Holeco Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their registered address up until 07 Nov 2024.
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. Moving on the second group consists of 1 shareholder in control of 500 shares (33.33%). Lastly there is the 3rd share allocation (500 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 16 Sep 2014 to 07 Nov 2024
Address #2: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Sep 2013 to 16 Sep 2014
Address #3: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Service address used from 20 Sep 2013 to 07 Nov 2024
Address #4: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 May 2012 to 20 Sep 2013
Address #5: 96 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 24 Dec 2009 to 25 May 2012
Address #6: 273 Devonport Road, Tauranga 3110
Registered & physical address used from 01 May 2009 to 24 Dec 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: August
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Cooney, Timothy Owen |
Te Puna R D 6, Tauranga 3172 New Zealand |
01 May 2009 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hodson, Paul |
Bethlehem Tauranga 3110 New Zealand |
01 May 2009 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
01 May 2009 - |
Kelvin Fraser Lellman - Director
Appointment date: 01 May 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Oct 2024
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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