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Holme & Ellison Agencies Limited

Type: NZ Limited Company (Ltd)
9429037409289
NZBN
1006582
Company Number
Registered
Company Status
G432010
Industry classification code
Commission Selling Service
Industry classification description
Current address
L1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Jul 2015
30 Wallath Road
Onehunga
Auckland 1061
New Zealand
Registered & service address used since 20 Feb 2025

Holme & Ellison Agencies Limited, a registered company, was incorporated on 20 Dec 1999. 9429037409289 is the New Zealand Business Number it was issued. "Commission selling service" (business classification G432010) is how the company was classified. The company has been supervised by 2 directors: Jason Lee Holme - an active director whose contract started on 20 Dec 1999,
Kirsty Margaret Ellison - an inactive director whose contract started on 20 Dec 1999 and was terminated on 06 Dec 2004.
Last updated on 06 Jun 2025, BizDb's data contains detailed information about 1 address: 30 Wallath Road, Onehunga, Auckland, 1061 (type: registered, service).
Holme & Ellison Agencies Limited had been using L1, 470 Manukau Rd, Epsom, Auckland as their physical address until 22 Jul 2015.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 499 shares (49.9%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: L1, 470 Manukau Rd, Epsom, Auckland New Zealand

Physical & registered address used from 04 Feb 2009 to 22 Jul 2015

Address #2: C/- Bruce Stone & Associates, 1st Floor 470 Manukau Rd, Epsom, Auckland

Physical & registered address used from 08 Mar 2002 to 04 Feb 2009

Address #3: Onehunga

Registered address used from 02 Mar 2002 to 08 Mar 2002

Address #4: 30 Wallath Road, Onehunga

Registered address used from 12 Apr 2000 to 02 Mar 2002

Address #5: 30 Wallath Road, Onehunga

Physical address used from 20 Dec 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Holme, Jason Lee Onehunga
Shares Allocation #2 Number of Shares: 499
Individual Ellison, Kirsty Margaret Onehunga
Individual Holme, Jason Lee Onehunga
Shares Allocation #3 Number of Shares: 1
Individual Ellison, Kirsty Margaret Onehunga
Shares Allocation #4 Number of Shares: 499
Individual Ellison, Kirsty Margaret Onehunga
Individual Holme, Jason Lee Onehunga
Directors

Jason Lee Holme - Director

Appointment date: 20 Dec 1999

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jan 2010


Kirsty Margaret Ellison - Director (Inactive)

Appointment date: 20 Dec 1999

Termination date: 06 Dec 2004

Address: Onehunga,

Address used since 20 Dec 1999

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