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Dave Holdaway Builders Limited

Type: NZ Limited Company (Ltd)
9429037845261
NZBN
907851
Company Number
Registered
Company Status
Current address
65 Peak Road
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 02 Dec 2020

Dave Holdaway Builders Limited was launched on 15 May 1998 and issued a business number of 9429037845261. The registered LTD company has been supervised by 1 director, named David Trevor Holdaway - an active director whose contract began on 15 May 1998.
According to BizDb's information (last updated on 18 May 2025), the company filed 1 address: 65 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical).
Until 02 Dec 2020, Dave Holdaway Builders Limited had been using 65 Peak Road, Rd 2, Kaukapakapa as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Holdaway, David Trevor (an individual) located at Rd 2, Helensville postcode 0875.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Holdaway, Janet Elizabeth - located at Rd 2, Helensville.

Addresses

Previous addresses

Address: 65 Peak Road, Rd 2, Kaukapakapa, 0875 New Zealand

Physical & registered address used from 01 Dec 2020 to 02 Dec 2020

Address: 1343 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 New Zealand

Physical & registered address used from 04 Dec 2017 to 01 Dec 2020

Address: 65 Peak Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 30 Nov 2016 to 04 Dec 2017

Address: 168 Hibiscus Coast Highway, Red Beach, 0932 New Zealand

Registered & physical address used from 04 Dec 2012 to 30 Nov 2016

Address: 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 06 Dec 2011 to 04 Dec 2012

Address: Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 New Zealand

Physical & registered address used from 01 Apr 2010 to 06 Dec 2011

Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Physical & registered address used from 11 Nov 2003 to 01 Apr 2010

Address: Eave & Clarke, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Registered address used from 12 Apr 2000 to 11 Nov 2003

Address: Eaves & Clarke, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa

Physical address used from 15 May 1998 to 11 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holdaway, David Trevor Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holdaway, Janet Elizabeth Rd 2
Helensville
0875
New Zealand
Directors

David Trevor Holdaway - Director

Appointment date: 15 May 1998

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 22 Nov 2022

Address: Rd 2, Kaukapakapa, 0875 New Zealand

Address used since 23 Nov 2020

Address: Rd 2, Helensville, Auckland, 0875 New Zealand

Address used since 23 Nov 2012

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 24 Nov 2017

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