Holyer Enterprises Limited, a registered company, was registered on 18 May 1998. 9429037852337 is the NZ business number it was issued. This company has been supervised by 2 directors: Robynne Dawn Holyer - an active director whose contract started on 18 May 1998,
Martin Trevor Holyer - an active director whose contract started on 18 May 1998.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 6 Bonnard Place, West Harbour, Auckland, 0618 (type: registered, physical).
Holyer Enterprises Limited had been using 6 Bonnard Place, West Harbour, Waitakere 0618 as their registered address until 25 Oct 2011.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 6 Bonnard Place, West Harbour, Waitakere 0618 New Zealand
Registered & physical address used from 19 Sep 2008 to 25 Oct 2011
Address: Level 1a, 198 Federal Street, Auckland
Physical address used from 09 Oct 2001 to 09 Oct 2001
Address: 6 Bonnard Pl, West Harbour, Auckland
Physical address used from 09 Oct 2001 to 19 Sep 2008
Address: Level 1a, 198 Federal Street, Auckland
Registered address used from 12 Jan 2001 to 19 Sep 2008
Address: Level 1a, 198 Federal Street, Auckland
Registered address used from 12 Apr 2000 to 12 Jan 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Holyer, Martin Trevor |
West Harbour Waitakere 0618 New Zealand |
18 May 1998 - |
Individual | Holyer, Robynne Dawn |
West Harbour Waitakere 0618 New Zealand |
18 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holyer, Robynne Dawn |
West Harbour Waitakere 0618 New Zealand |
18 May 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holyer, Martin Trevor |
West Harbour Waitakere 0618 New Zealand |
18 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Robert |
West Harbour Waitakere 0618 New Zealand |
18 May 1998 - 08 Jul 2017 |
Robynne Dawn Holyer - Director
Appointment date: 18 May 1998
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Oct 2011
Martin Trevor Holyer - Director
Appointment date: 18 May 1998
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 15 Oct 2011
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