Holah Homes Limited, a registered company, was registered on 14 Nov 2007. 9429033061818 is the NZ business number it was issued. This company has been managed by 3 directors: Grant Alan Holah - an active director whose contract started on 14 Nov 2007,
Philip Clyde Holah - an active director whose contract started on 14 Nov 2007,
Martin Holah - an active director whose contract started on 01 Nov 2011.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Holah Homes Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 03 May 2019.
A total of 999 shares are issued to 11 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 332 shares (33.23%). Lastly we have the third share allocation (332 shares 33.23%) made up of 3 entities.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 09 Nov 2017 to 03 May 2019
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 27 Feb 2013 to 09 Nov 2017
Address: Staples Rodway Tauranga Limited, Chartered Accountants, 132 First Avenue, Tauranga New Zealand
Physical & registered address used from 14 Nov 2007 to 27 Feb 2013
Basic Financial info
Total number of Shares: 999
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holah, Grant Alan |
Rd 8 Hamilton 3288 New Zealand |
14 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 332 | |||
| Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 332 | |||
| Individual | Holah, Beryl Patricia |
Rd 1 Hamilton 3281 New Zealand |
05 Oct 2010 - |
| Individual | Holah, Rochelle |
Rd 8 Hamilton 3288 New Zealand |
14 Nov 2007 - |
| Individual | Holah, Grant Alan |
Rd 8 Hamilton 3288 New Zealand |
14 Nov 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 332 | |||
| Individual | Holah, Philip Clyde |
Pukete Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Individual | Holah, Martin Rowan |
Beerescourt Hamilton 3200 New Zealand |
14 Nov 2007 - |
| Individual | Holah, Penelope Juliet |
Pukete Hamilton 3200 New Zealand |
14 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holah, Beryle Patricia |
R D 1 Hamilton 3281 New Zealand |
11 May 2010 - 05 Oct 2010 |
| Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
14 Nov 2007 - 14 May 2008 | |
| Entity | Mcdermott & Mcintosh Trust Management Limited Shareholder NZBN: 9429036626595 Company Number: 1188202 |
14 Nov 2007 - 14 May 2008 |
Grant Alan Holah - Director
Appointment date: 14 Nov 2007
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Nov 2014
Philip Clyde Holah - Director
Appointment date: 14 Nov 2007
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 17 Feb 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Apr 2016
Martin Holah - Director
Appointment date: 01 Nov 2011
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 17 Feb 2023
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Nov 2011
Isparx Limited
Level 3, 24 Anzac Parade
Cuisine Scene (2015) Limited
Level 3, 24 Anzac Parade
Westervelt Holdings Limited
Level 3, 24 Anzac Parade
Roja Holdings Limited
Level 3, 24 Anzac Parade
Archery Direct Limited
Level 3, 24 Anzac Parade
Curo Aotearoa Limited
Level 3, 24 Anzac Parade