Holm Corporate Advice Limited, a registered company, was incorporated on 02 Dec 1999. 9429037421960 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ian Sydney Holm - an active director whose contract began on 02 Dec 1999,
Hilary June Holm - an active director whose contract began on 02 Dec 1999.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Holm Corporate Advice Limited had been using 39 Jellicoe Street, Martinborough as their registered address up until 10 Jun 2020.
Former names for the company, as we managed to find at BizDb, included: from 02 Dec 1999 to 13 Jun 2008 they were named Holm Sweet Holm Limited.
A total of 500 shares are issued to 2 shareholders (2 groups). The first group includes 250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50 per cent).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered & physical address used from 18 Oct 2012 to 10 Jun 2020
Address #2: Sheehan And Shaw Limited, 39 Jellicoe Street, Martinborough, 5741 New Zealand
Registered & physical address used from 10 Jun 2011 to 18 Oct 2012
Address #3: Turner Accounting Limited, 4th Floor, Fraser House, 160-162 Willis Street, Wellington New Zealand
Registered & physical address used from 20 Aug 2007 to 10 Jun 2011
Address #4: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Registered address used from 01 Nov 2000 to 20 Aug 2007
Address #5: Same As Registered Office Address
Physical address used from 01 Nov 2000 to 20 Aug 2007
Address #6: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #7: Level 8, A C Nielsen House, 120 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Holm, Ian Sydney |
Mount Cook Wellington 6011 New Zealand |
02 Dec 1999 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Holm, Hilary |
Mount Cook Wellington 6011 New Zealand |
02 Dec 1999 - |
Ian Sydney Holm - Director
Appointment date: 02 Dec 1999
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 17 Feb 2009
Hilary June Holm - Director
Appointment date: 02 Dec 1999
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 17 Feb 2009
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