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Holistic Performance Limited

Type: NZ Limited Company (Ltd)
9429036940998
NZBN
1130830
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810150
Industry classification code
Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Service & physical & registered address used since 07 Sep 2018
7a Ascension Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 03 Oct 2019
1 Ihumata Road, Milford
Devonport
Auckland 0620
New Zealand
Registered & service address used since 04 Jul 2023

Holistic Performance Limited, a registered company, was registered on 26 Apr 2001. 9429036940998 is the NZBN it was issued. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is how the company is categorised. The company has been managed by 2 directors: Clifford James Decourcy Harvey - an active director whose contract began on 26 Apr 2001,
Colin James Walker - an inactive director whose contract began on 26 Apr 2001 and was terminated on 31 Jan 2002.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1 Ihumata Road, Milford, Devonport, Auckland, 0620 (category: registered, service).
Holistic Performance Limited had been using Level 1, 49 Victoria Road, Devonport, Auckland as their registered address up until 07 Sep 2018.
Other names used by this company, as we found at BizDb, included: from 26 Apr 2001 to 21 Apr 2016 they were called Cc Industries Limited.
One entity controls all company shares (exactly 100 shares) - Harvey, Clifford James Decourcy - located at 0620, Parnell, Auckland.

Addresses

Principal place of activity

7a Ascension Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 May 2016 to 07 Sep 2018

Address #2: 145 Kitchener Road, Milford New Zealand

Physical & registered address used from 27 Oct 2006 to 02 May 2016

Address #3: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Physical & registered address used from 14 Apr 2005 to 27 Oct 2006

Address #4: C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna

Physical & registered address used from 26 Apr 2001 to 14 Apr 2005

Contact info
64 9 4786553
30 Oct 2018 Phone
admin@hpn.ac.nz
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
cliff@hpn.ac.nz
30 Oct 2018 Email
www.holisticperformance.ac.nz
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harvey, Clifford James Decourcy Parnell
Auckland
1052
New Zealand
Directors

Clifford James Decourcy Harvey - Director

Appointment date: 26 Apr 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Dec 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Jul 2017


Colin James Walker - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 31 Jan 2002

Address: Newmarket,

Address used since 26 Apr 2001

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