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Holmes Investments 2014 Limited

Type: NZ Limited Company (Ltd)
9429033182094
NZBN
1977179
Company Number
Registered
Company Status
Current address
45 Garin Way
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 03 Sep 2014
45 Garin Way
Stonefields
Auckland 1072
New Zealand
Registered & physical address used since 12 Sep 2014

Holmes Investments 2014 Limited, a registered company, was incorporated on 17 Aug 2007. 9429033182094 is the number it was issued. The company has been supervised by 2 directors: Toni Jon Holmes - an active director whose contract began on 17 Aug 2007,
Bruce Edward Holmes - an active director whose contract began on 17 Aug 2007.
Last updated on 27 Jan 2022, the BizDb database contains detailed information about 1 address: 45 Garin Way, Stonefields, Auckland, 1072 (types include: registered, physical).
Holmes Investments 2014 Limited had been using 75 Garin Way, Stonefields, Auckland as their registered address until 12 Sep 2014.
Old names used by the company, as we managed to find at BizDb, included: from 17 Aug 2007 to 03 Sep 2014 they were named Holmes Commercial Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 75 Garin Way, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 11 Sep 2014 to 12 Sep 2014

Address #2: 50 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 18 Apr 2013 to 11 Sep 2014

Address #3: 86 Waitotara Drive, Kerikeri New Zealand

Physical & registered address used from 17 Aug 2007 to 18 Apr 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bruce Edward Holmes Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Toni Jon Holmes Stonefields
Auckland
1072
New Zealand
Directors

Toni Jon Holmes - Director

Appointment date: 17 Aug 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Mar 2015


Bruce Edward Holmes - Director

Appointment date: 17 Aug 2007

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 15 Mar 2015

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