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Holmes Bay Limited

Type: NZ Limited Company (Ltd)
9429032851670
NZBN
2108724
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 20 Nov 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Senior, Kenneth Regan Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Senior, Angela Kaye Rd 2
Owaka
9586
New Zealand
Directors

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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