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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Holmes, Carole Joy |
Remuera Auckland 1050 New Zealand |
30 Mar 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Ian Peter |
Ocean Point Bucklands Beach, Auckland |
30 Mar 1999 - 18 Jun 2023 |
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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