Holmes Flooring Limited, a registered company, was started on 22 Oct 2004. 9429035127994 is the NZ business identifier it was issued. The company has been run by 2 directors: Kevin Stuart Holmes - an active director whose contract started on 22 Oct 2004,
Trent James Matson - an inactive director whose contract started on 22 Oct 2004 and was terminated on 13 Mar 2007.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 612 Whiriwhiri Road, Rd 2, Otaua, 2682 (type: registered, physical).
Holmes Flooring Limited had been using 93 Oak Drive, Rd 4, Taupo as their physical address up to 02 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists 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%).
Previous addresses
Address: 93 Oak Drive, Rd 4, Taupo, 3384 New Zealand
Physical & registered address used from 07 Sep 2015 to 02 Aug 2022
Address: 119 Honey Road, Waiuku New Zealand
Physical & registered address used from 22 Oct 2004 to 07 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Holmes, Tara Margery |
Rd 2 Otaua 2682 New Zealand |
22 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Holmes, Kevin Stuart |
Rd 2 Otaua 2682 New Zealand |
22 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Matson, Trent James |
Takanini Auckland |
22 Oct 2004 - 22 Oct 2004 |
Kevin Stuart Holmes - Director
Appointment date: 22 Oct 2004
Address: Rd 2, Otaua, 2682 New Zealand
Address used since 05 Jul 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 28 Aug 2015
Trent James Matson - Director (Inactive)
Appointment date: 22 Oct 2004
Termination date: 13 Mar 2007
Address: Takanini, Auckland,
Address used since 22 Oct 2004
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