Holm Investments Limited was incorporated on 10 Dec 1999 and issued a number of 9429037417048. The registered LTD company has been run by 1 director, named Amanda Susan Holmwood - an active director whose contract started on 10 Dec 1999.
As stated in our database (last updated on 01 Apr 2024), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Up to 01 Oct 2018, Holm Investments Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Holmwood, Amanda Susan (an individual) located at Days Bay,, Lower Hutt.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Grenfell, Mark Richard - located at Days Bay, Lower Hutt.
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 05 Mar 2015 to 01 Oct 2018
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 04 Oct 2000 to 05 Mar 2015
Address: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Registered & physical address used from 04 Oct 2000 to 04 Oct 2000
Address: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 04 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holmwood, Amanda Susan |
Days Bay, Lower Hutt |
10 Dec 1999 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Grenfell, Mark Richard |
Days Bay Lower Hutt |
10 Dec 1999 - |
Amanda Susan Holmwood - Director
Appointment date: 10 Dec 1999
Address: Days Bay,, Lower Hutt, 5013 New Zealand
Address used since 10 Dec 1999
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