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Holyer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037852337
NZBN
906620
Company Number
Registered
Company Status
Current address
6 Bonnard Place
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 25 Oct 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Holyer, Martin Trevor West Harbour
Waitakere 0618

New Zealand
Individual Holyer, Robynne Dawn West Harbour
Waitakere 0618

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holyer, Robynne Dawn West Harbour
Waitakere 0618

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holyer, Martin Trevor West Harbour
Waitakere 0618

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Robert West Harbour
Waitakere 0618

New Zealand
Directors

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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