Holmes Ventures Limited, a registered company, was registered on 12 Oct 2006. 9429033813264 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been managed by 1 director, named Kenneth Angus Holmes - an active director whose contract started on 12 Oct 2006.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 1415 State Highway 1, Rd 3, Warkworth, 0983 (physical address),
1415 State Highway 1, Rd 3, Warkworth, 0983 (registered address),
1415 State Highway 1, Rd 3, Warkworth, 0983 (service address),
1415 State Highway 1, Rd 3, Warkworth, 0983 (postal address) among others.
Holmes Ventures Limited had been using 1274 Eruera Street, Rotorua, Rotorua as their registered address up until 06 Jul 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
K A H Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Holmes, Kenneth Angus (an individual) located at Pohuehue Viaduct, Warkworth.
Principal place of activity
1415 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Previous addresses
Address #1: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Jul 2016 to 06 Jul 2021
Address #2: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Nov 2015 to 04 Jul 2016
Address #3: 1268 Arawa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Jul 2015 to 30 Nov 2015
Address #4: C/-david Russell & Co Ltd, 1268 Arawa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 14 Feb 2012 to 06 Jul 2015
Address #5: C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 25 Jun 2007 to 14 Feb 2012
Address #6: "redwoods", Pohuehue Viaduct, Warkworth
Registered & physical address used from 12 Oct 2006 to 25 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | K A H Trustees Limited Shareholder NZBN: 9429050586622 |
Auckland Central Auckland 1010 New Zealand |
17 Jun 2022 - |
| Individual | Holmes, Kenneth Angus |
Pohuehue Viaduct Warkworth |
12 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Russell, David Brian |
Tauranga Tauranga 3110 New Zealand |
13 Jun 2007 - 17 Jun 2022 |
| Entity | Kiriwai Consultants Limited Shareholder NZBN: 9429037270537 Company Number: 1033464 |
13 Jun 2007 - 19 Nov 2012 | |
| Entity | Kiriwai Consultants Limited Shareholder NZBN: 9429037270537 Company Number: 1033464 |
13 Jun 2007 - 19 Nov 2012 |
Kenneth Angus Holmes - Director
Appointment date: 12 Oct 2006
Address: Pohuehue Viaduct, Warkworth, 0983 New Zealand
Address used since 01 Jun 2016
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