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Holland Group Limited

Type: NZ Limited Company (Ltd)
9429034598160
NZBN
1680167
Company Number
Registered
Company Status
Current address
Eastbourne House
507 Eastbourne Street West
Hastings 4122
New Zealand
Physical & registered & service address used since 26 Aug 2011
507 Eastbourne Street West
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 25 Aug 2015
207 Avenue Road E
Hastings 4122
New Zealand
Registered & service address used since 19 Jan 2024

Holland Group Limited, a registered company, was registered on 26 Aug 2005. 9429034598160 is the number it was issued. The company has been supervised by 2 directors: Kathryn Lisa Holland - an active director whose contract started on 26 Aug 2005,
Richard John Holland - an active director whose contract started on 26 Aug 2005.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 207 Avenue Road E, Hastings, 4122 (types include: registered, service).
Holland Group Limited had been using Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings as their physical address until 26 Aug 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings New Zealand

Physical & registered address used from 04 Sep 2008 to 26 Aug 2011

Address #2: 204 Karamu Rd Nth, Hasting

Registered address used from 26 Aug 2005 to 04 Sep 2008

Address #3: 204 Karamu Rd Nth, Hastings

Physical address used from 26 Aug 2005 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Holland, Kathryn Lisa R D 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Holland, Richard John R D 10
Hastings
4180
New Zealand
Directors

Kathryn Lisa Holland - Director

Appointment date: 26 Aug 2005

Address: R D 10, Hastings, 4180 New Zealand

Address used since 03 Aug 2012


Richard John Holland - Director

Appointment date: 26 Aug 2005

Address: R D 10, Hastings, 4180 New Zealand

Address used since 03 Aug 2012

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