Holmes Bay Limited, a registered company, was started on 13 Mar 2008. 9429032851670 is the business number it was issued. The company has been supervised by 2 directors: Angela Kaye Senior - an active director whose contract began on 13 Mar 2008,
Kenneth Regan Senior - an inactive director whose contract began on 13 Mar 2008 and was terminated on 02 Apr 2023.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: physical, registered).
Holmes Bay Limited had been using 287 Barrington Street, Spreydon, Christchurch as their registered address until 20 Nov 2014.
More names for the company, as we identified at BizDb, included: from 13 Mar 2008 to 09 Apr 2008 they were named Craigforth Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Registered & physical address used from 08 May 2013 to 20 Nov 2014
Address: 238 Barrington Street, Spreydon, Christchurch, 8024 New Zealand
Physical & registered address used from 04 May 2012 to 08 May 2013
Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand
Physical & registered address used from 02 Oct 2009 to 04 May 2012
Address: Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel Street, Christchurch
Physical & registered address used from 18 Apr 2008 to 02 Oct 2009
Address: 52 Cashel Street, Christchurch
Physical & registered address used from 13 Mar 2008 to 18 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Senior, Kenneth Regan |
Rd 2 Owaka 9586 New Zealand |
13 Mar 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Senior, Angela Kaye |
Rd 2 Owaka 9586 New Zealand |
13 Mar 2008 - |
Angela Kaye Senior - Director
Appointment date: 13 Mar 2008
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 29 Mar 2017
Kenneth Regan Senior - Director (Inactive)
Appointment date: 13 Mar 2008
Termination date: 02 Apr 2023
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 29 Mar 2017
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