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Holm Building Limited

Type: NZ Limited Company (Ltd)
9429036175994
NZBN
1268069
Company Number
Registered
Company Status
Current address
79 The Circle
Manly
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 05 Sep 2022
79 The Circle
Manly
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 13 Sep 2022

Holm Building Limited, a registered company, was launched on 31 Jan 2003. 9429036175994 is the NZBN it was issued. The company has been managed by 2 directors: Richard Holm - an active director whose contract started on 01 Apr 2003,
Malene Holm - an inactive director whose contract started on 31 Jan 2003 and was terminated on 05 Feb 2010.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 79 The Circle, Manly, Whangaparaoa, 0930 (type: registered, physical).
Holm Building Limited had been using 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa as their registered address up until 13 Sep 2022.
Former names for the company, as we established at BizDb, included: from 31 Jan 2003 to 27 Apr 2007 they were called Vianaut Limited.
A single entity controls all company shares (exactly 100 shares) - Holm, Richard - located at 0930, Stanmore Bay, Whangaparaoa.

Addresses

Principal place of activity

79 The Circle, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 15 Sep 2021 to 13 Sep 2022

Address #2: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 09 Sep 2014 to 13 Sep 2022

Address #3: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 09 Sep 2014 to 15 Sep 2021

Address #4: 30a Onepu Lane, Manly, Whangaparaoa 0932 New Zealand

Registered & physical address used from 02 Oct 2009 to 09 Sep 2014

Address #5: 2/24 Ferry Rd, Arkles Bay, Whangaparoa

Registered & physical address used from 05 Dec 2008 to 02 Oct 2009

Address #6: 4/24 Ferry Rd, Arkles Bay, Whangaparaoa

Registered & physical address used from 31 Jan 2003 to 05 Dec 2008

Contact info
64 02129 86030
05 Sep 2022 Phone
rh@orcon.net.nz
05 Sep 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holm, Richard Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Individual Holm, Malene Manly
Whangaparaoa
Entity Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity Oak Trustees Limited
Shareholder NZBN: 9429034439098
Company Number: 1726048
Directors

Richard Holm - Director

Appointment date: 01 Apr 2003

Address: Stanmore Bay, Whangaparaoa, 0930 New Zealand

Address used since 04 Sep 2015


Malene Holm - Director (Inactive)

Appointment date: 31 Jan 2003

Termination date: 05 Feb 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 25 Sep 2009

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