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Holyoake Construction Limited

Type: NZ Limited Company (Ltd)
9429034242964
NZBN
1787386
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 15 Jun 2017

Holyoake Construction Limited, a registered company, was launched on 15 Mar 2006. 9429034242964 is the NZ business number it was issued. This company has been run by 2 directors: Dene Holyoake - an active director whose contract started on 15 Mar 2006,
Henry Holyoake - an active director whose contract started on 15 Mar 2006.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: physical, registered).
Holyoake Construction Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 15 Jun 2017.
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 we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 05 Aug 2016 to 15 Jun 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 15 Mar 2006 to 05 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holyoake, Henry R D 3 Kiripaka
Whangarei
Shares Allocation #2 Number of Shares: 50
Individual Holyoake, Dene R D 3 Kiripaka
Whangarei
Directors

Dene Holyoake - Director

Appointment date: 15 Mar 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 02 Jun 2010


Henry Holyoake - Director

Appointment date: 15 Mar 2006

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 02 Jun 2010

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