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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
| Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
| Shares Allocation #4 Number of Shares: 499 | |||
| Individual | Ellison, Kirsty Margaret |
Onehunga |
20 Dec 1999 - |
| Individual | Holme, Jason Lee |
Onehunga |
20 Dec 1999 - |
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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