Holmes Renovation Limited, a registered company, was launched on 29 Jan 2008. 9429032966947 is the business number it was issued. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is how the company is categorised. This company has been supervised by 1 director, named Mark Dauvergne Harris - an active director whose contract began on 29 Jan 2008.
Last updated on 09 Mar 2024, our database contains detailed information about 4 addresses the company registered, namely: 413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (postal address),
413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (office address),
413E Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 (delivery address),
32 Stonebridge Estate, Templeview, Hamilton, 3289 (registered address) among others.
Holmes Renovation Limited had been using 32 Stonebridge Estate, Templeview, Katikati as their registered address until 15 Feb 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 413e Busby Road, Tahawai 3170, Tahawai, Katikati, 3170 New Zealand
Postal & office & delivery address used from 28 Feb 2024
Principal place of activity
1 Weka Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 32 Stonebridge Estate, Templeview, Katikati, 3289 New Zealand
Registered & physical address used from 14 Feb 2022 to 15 Feb 2022
Address #2: 413b Busby Road, Rd 3, Katikati, 3170 New Zealand
Registered & physical address used from 22 Jun 2021 to 14 Feb 2022
Address #3: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Physical address used from 14 Feb 2019 to 22 Jun 2021
Address #4: 599 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Registered address used from 17 Mar 2016 to 22 Jun 2021
Address #5: 6 Killegray Close, Flagstaff, Hamilton, 3210 New Zealand
Physical address used from 17 Mar 2016 to 14 Feb 2019
Address #6: 90 Howden Road, Rd 9, Hamilton, 3289 New Zealand
Registered & physical address used from 26 Feb 2013 to 17 Mar 2016
Address #7: 1 Weka Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 11 Feb 2011 to 26 Feb 2013
Address #8: 12 Vardon Road, St Andrews, Hamilton New Zealand
Physical address used from 23 Feb 2010 to 11 Feb 2011
Address #9: 12 Vardon Road, St Andrews, Hamilton, 3200 New Zealand
Registered address used from 23 Feb 2010 to 11 Feb 2011
Address #10: 16 Johnson Street, Hamilton
Physical & registered address used from 29 Jan 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harris, Brigitte Fransiska |
Rd 3 Katikati 3170 New Zealand |
29 Jan 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Harris, Mark Dauvergne |
Templeview Hamilton 3289 New Zealand |
29 Jan 2008 - |
Mark Dauvergne Harris - Director
Appointment date: 29 Jan 2008
Address: Templeview, Hamilton, 3289 New Zealand
Address used since 03 Feb 2022
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Jun 2021
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 09 Mar 2016
Form To Function Limited
98c Waipa Heights Road
Bright Property Solutions Limited
18 Limousin Place
Cjm Builders Limited
102 Great South Road
Dg's Repairs And Maintenance Limited
7 Fendalton Drive
Gmb Bathrooms Limited
7 Fendalton Drive
Rikr Industrial Technology Limited
112 Cumberland Drive
The Reno Guys Limited
98 Vickery Street