Holmes & Rocard Enterprises Limited, a registered company, was started on 07 Mar 2006. 9429034265284 is the NZ business number it was issued. This company has been managed by 3 directors: Luke Holmes - an active director whose contract started on 07 Mar 2006,
Maria Claire Rocard - an active director whose contract started on 10 Sep 2007,
Xiaonan Cheng - an inactive director whose contract started on 07 Mar 2006 and was terminated on 10 Sep 2007.
Updated on 15 Sep 2019, BizDb's database contains detailed information about 1 address: 63 Ngapuhi Road, Remuera, Remuera, Auckland, 1050 (category: physical, registered).
Holmes & Rocard Enterprises Limited had been using 42 Greenlane Road East, Remuera, Auckland as their physical address up until 26 May 2015.
Past names for this company, as we identified at BizDb, included: from 07 Mar 2006 to 20 Sep 2007 they were called Nz-China Enterprises Limited.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Finally we have the third share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: 42 Greenlane Road East, Remuera, Auckland New Zealand
Physical address used from 06 Dec 2007 to 26 May 2015
Address: 42 Greenlane Road East, Remuera, Auckland
Registered address used from 06 Dec 2007 to 06 Dec 2007
Address: 42 Greenlane East, Remuera, Auckland
Physical address used from 06 Dec 2007 to 06 Dec 2007
Address: 42 Greenlane East, Remuera, Auckland New Zealand
Registered address used from 06 Dec 2007 to 26 May 2015
Address: 42 Greenland East, Remuera, Auckland
Registered & physical address used from 07 Mar 2006 to 06 Dec 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Luke Sebastian Holmes |
Remuera Auckland 1050 New Zealand |
29 Nov 2007 - |
| Individual | Maria Claire Rocard |
Remuera Auckland 1050 New Zealand |
29 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Luke Sebastian Holmes |
Remuera Auckland 1050 New Zealand |
29 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Maria Claire Rocard |
Remuera Auckland 1050 New Zealand |
29 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Xiaonan Cheng |
Mt Eden Auckland |
07 Mar 2006 - 27 Jun 2010 |
| Individual | Luke Holmes |
Remuera Auckland |
07 Mar 2006 - 27 Jun 2010 |
Luke Holmes - Director
Appointment date: 07 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2015
Maria Claire Rocard - Director
Appointment date: 10 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 May 2015
Xiaonan Cheng - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 10 Sep 2007
Address: Mt Eden, Auckland,
Address used since 07 Mar 2006
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