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Holme & Ellison Agencies Limited

Type: NZ Limited Company (Ltd)
9429037409289
NZBN
1006582
Company Number
Registered
Company Status
Current address
L1, 18 St Marks Rd
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 22 Jul 2015

Holme & Ellison Agencies Limited, a registered company, was incorporated on 20 Dec 1999. 9429037409289 is the New Zealand Business Number it was issued. 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 01 May 2024, BizDb's data contains detailed information about 1 address: L1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered).
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 499 shares (49.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

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

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

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

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

Address: Onehunga

Registered address used from 02 Mar 2002 to 08 Mar 2002

Address: 30 Wallath Road, Onehunga

Registered address used from 12 Apr 2000 to 02 Mar 2002

Address: 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: 19 Feb 2024

Country of origin: NZ


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