Holman Investments Limited, a registered company, was incorporated on 10 Dec 1999. 9429037426569 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Douglas Surman - an active director whose contract started on 10 Dec 1999,
Barry Carlisle Hollamby - an inactive director whose contract started on 10 Dec 1999 and was terminated on 29 Aug 2006.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Holman Investments Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 24 Jul 2013.
One entity controls all company shares (exactly 1000 shares) - Dqm Trustee Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 17 Jul 2009 to 24 Jul 2013
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Physical & registered address used from 21 Oct 2004 to 17 Jul 2009
Address: C/- Petrie Mayman Clark, 153 Stafford Street, Timaru
Registered address used from 06 Jan 2003 to 21 Oct 2004
Address: C/- Petrie Mayman Clark, P O Box 803, Timaru
Physical address used from 06 Jan 2003 to 21 Oct 2004
Address: 25 Akatea Street, Glendene, Auckland
Registered address used from 29 Aug 2000 to 06 Jan 2003
Address: 25 Akatea Street, Glendene, Auckland
Registered address used from 12 Apr 2000 to 29 Aug 2000
Address: 25 Akatea Street, Glendene, Auckland
Physical address used from 13 Dec 1999 to 13 Dec 1999
Address: 25 Akatea Road, Glendene, Auckland
Physical address used from 13 Dec 1999 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Dqm Trustee Limited Shareholder NZBN: 9429050717873 |
Newmarket Auckland 1023 New Zealand |
31 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hollamby, Barry Carlisle |
Timaru |
10 Dec 1999 - 29 Jun 2005 |
| Individual | Surman, Douglas |
Epsom Auckland 1023 New Zealand |
10 Dec 1999 - 31 Aug 2022 |
Ultimate Holding Company
Douglas Surman - Director
Appointment date: 10 Dec 1999
Address: Epsom, Auckland, 1051 New Zealand
Address used since 31 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jan 2011
Barry Carlisle Hollamby - Director (Inactive)
Appointment date: 10 Dec 1999
Termination date: 29 Aug 2006
Address: Timaru,
Address used since 10 Dec 1999
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