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Holmes 2015 Limited

Type: NZ Limited Company (Ltd)
9429037621421
NZBN
953126
Company Number
Registered
Company Status
Current address
10 Quedley Court
Eastern Beach
Auckland 2012
New Zealand
Physical address used since 13 Jun 2016
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 26 Jun 2023

Holmes 2015 Limited, a registered company, was incorporated on 30 Mar 1999. 9429037621421 is the business number it was issued. This company has been managed by 2 directors: Carole Joy Holmes - an active director whose contract started on 30 Mar 1999,
Ian Peter Holmes - an inactive director whose contract started on 30 Mar 1999 and was terminated on 18 Jun 2023.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
10 Quedley Court, Eastern Beach, Auckland, 2012 (physical address).
Holmes 2015 Limited had been using 10 Quedley Court, Eastern Beach, Auckland as their registered address until 26 Jun 2023.
More names used by the company, as we identified at BizDb, included: from 30 Mar 1999 to 12 Oct 2015 they were called Bucklands Beach Veterinary Hospital Limited.
One entity controls all company shares (exactly 1000 shares) - Holmes, Carole Joy - located at 0620, Remuera, Auckland.

Addresses

Previous addresses

Address #1: 10 Quedley Court, Eastern Beach, Auckland, 2012 New Zealand

Registered & service address used from 13 Jun 2016 to 26 Jun 2023

Address #2: 340 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Registered address used from 13 Apr 2000 to 13 Jun 2016

Address #3: 340 Bucklands Beach Road, Bucklands Beach, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 340 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical address used from 30 Mar 1999 to 13 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Holmes, Carole Joy Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Ian Peter Ocean Point
Bucklands Beach, Auckland
Directors

Carole Joy Holmes - Director

Appointment date: 30 Mar 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Jun 2023

Address: Eastern Beach, Maunukau City, 2012 New Zealand

Address used since 02 Jun 2016


Ian Peter Holmes - Director (Inactive)

Appointment date: 30 Mar 1999

Termination date: 18 Jun 2023

Address: Eastern Beach, Manukau City, 2012 New Zealand

Address used since 02 Jun 2016

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