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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Holdaway, David Trevor |
Rd 2 Helensville 0875 New Zealand |
04 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Holdaway, Janet Elizabeth |
Rd 2 Helensville 0875 New Zealand |
04 Nov 2003 - |
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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