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 11 May 2025, our data contains detailed information about 1 address: 33 Victoria Road,, Papatoetoe, Auckland, 2025 (type: postal, office).
Holm Building Limited had been using 79 The Circle, Manly, Whangaparaoa as their registered address up until 01 Jul 2024.
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 2025, Stanmore Bay, Whangaparaoa.
Other active addresses
Address #4: 33 Victoria Road,, Papatoetoe, Auckland, 2025 New Zealand
Postal & office & delivery address used from 03 Sep 2024
Principal place of activity
79 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 79 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered & service address used from 13 Sep 2022 to 01 Jul 2024
Address #2: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 15 Sep 2021 to 13 Sep 2022
Address #3: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 09 Sep 2014 to 13 Sep 2022
Address #4: 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 09 Sep 2014 to 15 Sep 2021
Address #5: 30a Onepu Lane, Manly, Whangaparaoa 0932 New Zealand
Registered & physical address used from 02 Oct 2009 to 09 Sep 2014
Address #6: 2/24 Ferry Rd, Arkles Bay, Whangaparoa
Registered & physical address used from 05 Dec 2008 to 02 Oct 2009
Address #7: 4/24 Ferry Rd, Arkles Bay, Whangaparaoa
Registered & physical address used from 31 Jan 2003 to 05 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Holm, Richard |
Stanmore Bay Whangaparaoa 0932 New Zealand |
22 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
21 Sep 2007 - 21 Sep 2007 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
22 Nov 2005 - 22 Nov 2005 | |
| Individual | Holm, Malene |
Manly Whangaparaoa |
31 Jan 2003 - 29 Jan 2010 |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
22 Nov 2005 - 22 Nov 2005 | |
| Entity | Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 |
21 Sep 2007 - 21 Sep 2007 |
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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