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Holistic Work Solutions Limited

Type: NZ Limited Company (Ltd)
9429035769293
NZBN
1397846
Company Number
Registered
Company Status
Current address
The Lane, Botany Centre, 588 Chapel Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Mar 2016

Holistic Work Solutions Limited, a registered company, was registered on 25 Sep 2003. 9429035769293 is the NZ business number it was issued. This company has been run by 2 directors: Shona Mccrory-Bowick - an active director whose contract began on 25 Sep 2003,
Howard Bowick - an active director whose contract began on 25 Sep 2003.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (category: physical, service).
Holistic Work Solutions Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address up to 02 Mar 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 22 Jun 2012 to 02 Mar 2016

Address: 107a Ti Rakau Drive, Pakuranga, Manukau, 2010 New Zealand

Registered address used from 21 Jul 2008 to 22 Jun 2012

Address: 16 Ryan Place, Manukau

Registered address used from 30 Jun 2008 to 21 Jul 2008

Address: 12 The Anchorage, Sunny Hills, Pakuranga New Zealand

Physical address used from 30 May 2007 to 22 Jun 2012

Address: 12 The Anchorage, Sunny Hills, Pakaranga

Registered address used from 30 May 2007 to 30 Jun 2008

Address: 19 Channing Crescent, Howick

Registered & physical address used from 25 Sep 2003 to 30 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccrory-bowick, Shona Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bowick, Howard Maraetai
Auckland
2018
New Zealand
Directors

Shona Mccrory-bowick - Director

Appointment date: 25 Sep 2003

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jan 2021

Address: Sunny Hills, Auckland, 2010 New Zealand

Address used since 02 May 2016


Howard Bowick - Director

Appointment date: 25 Sep 2003

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 01 Jan 2021

Address: Sunny Hills, Auckland, 2010 New Zealand

Address used since 02 May 2016

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