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Holm Corporate Advice Limited

Type: NZ Limited Company (Ltd)
9429037421960
NZBN
1004346
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 10 Jun 2020
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Holm, Ian Sydney Mount Cook
Wellington 6011

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Holm, Hilary Mount Cook
Wellington 6011

New Zealand
Directors

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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