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Lotus Holmes Limited

Type: NZ Limited Company (Ltd)
9429035017776
NZBN
1589624
Company Number
Registered
Company Status
Current address
2 Sandown Road
Rothesay Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 12 Nov 2012

Lotus Holmes Limited, a registered company, was incorporated on 20 Jan 2005. 9429035017776 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Alan John Holmes - an active director whose contract began on 20 Jan 2005,
Janice Holmes - an active director whose contract began on 20 Jan 2005.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Sandown Road, Rothesay Bay, Auckland, 0630 (types include: physical, registered).
Lotus Holmes Limited had been using 2 Sandown Rd, Rothesay Bay, Auckland 10 as their physical address up until 12 Nov 2012.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40%). Finally the third share allotment (20 shares 20%) made up of 2 entities.

Addresses

Previous address

Address: 2 Sandown Rd, Rothesay Bay, Auckland 10 New Zealand

Physical & registered address used from 20 Jan 2005 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Holmes, Alan John Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Holmes, Janice Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 20
Other (Other) Alan & Janice Holmes Rothesay Bay
Auckland
0630
New Zealand
Individual Holmes, Janice Rothesay Bay
Auckland
0630
New Zealand
Directors

Alan John Holmes - Director

Appointment date: 20 Jan 2005

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009


Janice Holmes - Director

Appointment date: 20 Jan 2005

Address: Rothesay Bay, North Shore City, 0630 New Zealand

Address used since 13 Oct 2009

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