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Hollis Consulting Limited

Type: NZ Limited Company (Ltd)
9429033488028
NZBN
1927885
Company Number
Registered
Company Status
96653719
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
4 Jeanette Place
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 17 Jun 2020
1 Kahikatea Close
Campbells Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 19 Jul 2021

Hollis Consulting Limited, a registered company, was started on 30 Apr 2007. 9429033488028 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 2 directors: Joanne Hollis - an active director whose contract began on 30 Apr 2007,
Damien Hollis - an active director whose contract began on 30 Apr 2007.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 1 Kahikatea Close, Campbells Bay, Auckland, 0630 (types include: physical, service).
Hollis Consulting Limited had been using 4 Jeanette Place, Mairangi Bay, Auckland as their registered address up to 19 Jul 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

4 Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 4 Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 30 Aug 2017 to 19 Jul 2021

Address #2: 4 Jeanette Place, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 07 Jul 2017 to 19 Jul 2021

Address #3: 9 Coromandel Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 16 May 2012 to 30 Aug 2017

Address #4: 9 Coromandel Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 16 May 2012 to 07 Jul 2017

Address #5: 14 William Souter Street, Forrest Hill, Auckland New Zealand

Registered & physical address used from 30 Apr 2007 to 16 May 2012

Contact info
64 21 371635
17 Jun 2020 Phone
johollis@gmail.com
17 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Hollis, Damien Mairangi Bay
Auckland
0630
New Zealand
Individual Hollis, Joanne Mairangi Bay
Auckland
0630
New Zealand
Individual Gilfillan, Jody Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollis, Damien Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollis, Joanne Mairangi Bay
Auckland
0630
New Zealand
Directors

Joanne Hollis - Director

Appointment date: 30 Apr 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2012


Damien Hollis - Director

Appointment date: 30 Apr 2007

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 Jul 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Nov 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 May 2012

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