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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bruce Edward Holmes |
Stonefields Auckland 1072 New Zealand |
17 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Toni Jon Holmes |
Stonefields Auckland 1072 New Zealand |
17 Aug 2007 - |
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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