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Holroyd Holdings Limited

Type: NZ Limited Company (Ltd)
9429036116843
NZBN
1277862
Company Number
Registered
Company Status
Current address
117 Newton St
Mt Maunganui
Mt Maunganui 3116
New Zealand
Physical & service & registered address used since 04 Mar 2020

Holroyd Holdings Limited, a registered company, was incorporated on 21 Feb 2003. 9429036116843 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jacqueline Anne Holroyd - an active director whose contract began on 21 Feb 2003,
Ian Holroyd - an active director whose contract began on 21 Feb 2003.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 117 Newton St, Mt Maunganui, Mt Maunganui, 3116 (type: physical, service).
Holroyd Holdings Limited had been using Hangar As8, Jean Batten Drive, Tauranga Airport as their registered address up to 04 Mar 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Hangar As8, Jean Batten Drive, Tauranga Airport, 3116 New Zealand

Registered & physical address used from 09 Jul 2014 to 04 Mar 2020

Address: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered address used from 18 Feb 2014 to 09 Jul 2014

Address: 16b Ulster Street, Mount Maunganui New Zealand

Physical address used from 11 Mar 2004 to 09 Jul 2014

Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui

Physical address used from 21 Feb 2003 to 11 Mar 2004

Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered address used from 21 Feb 2003 to 18 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holroyd, Jacqueline Anne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holroyd, Ian Papamoa Beach
Papamoa
3118
New Zealand
Directors

Jacqueline Anne Holroyd - Director

Appointment date: 21 Feb 2003

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Mar 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Feb 2019


Ian Holroyd - Director

Appointment date: 21 Feb 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Feb 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Mar 2018

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