Holly Unlimited Limited, a registered company, was registered on 12 Dec 2005. 9429034386927 is the NZ business number it was issued. This company has been supervised by 4 directors: Holly Southernwood - an active director whose contract started on 12 Dec 2005,
Holly Ryan - an active director whose contract started on 12 Dec 2005,
Rebekah Fleur Ryan - an inactive director whose contract started on 11 Jun 2010 and was terminated on 30 Jun 2015,
Paul David Ryan - an inactive director whose contract started on 28 Jun 2007 and was terminated on 31 Aug 2009.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 44 Commercial Road, Helensville, 0800 (category: registered, service).
Holly Unlimited Limited had been using 6 Paruru Ave, Northcote, Auckland as their registered address until 04 Aug 2010.
One entity owns all company shares (exactly 100 shares) - Southernwood, Holly - located at 0800, Helensville, Auckland.
Previous address
Address #1: 6 Paruru Ave, Northcote, Auckland New Zealand
Registered & physical address used from 12 Dec 2005 to 04 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Southernwood, Holly |
Helensville Auckland 0800 New Zealand |
06 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flynn, Brian John |
Remuera Auckland 1050 New Zealand |
27 May 2014 - 09 Mar 2020 |
| Individual | Ryan, Holly |
Helensville Auckland 0800 New Zealand |
12 Dec 2005 - 06 Dec 2024 |
| Individual | Ryan, Holly |
Helensville Auckland 0800 New Zealand |
12 Dec 2005 - 06 Dec 2024 |
Holly Southernwood - Director
Appointment date: 12 Dec 2005
Address: Helensville, Auckland, 0800 New Zealand
Address used since 06 Dec 2024
Holly Ryan - Director
Appointment date: 12 Dec 2005
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 27 Jul 2010
Rebekah Fleur Ryan - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 30 Jun 2015
Address: Northcote, Auckland 0627, New Zealand
Address used since 11 Jun 2010
Paul David Ryan - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 31 Aug 2009
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Jun 2007
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