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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harvey, Clifford James Decourcy |
Parnell Auckland 1052 New Zealand |
26 Apr 2001 - |
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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