Holleron Holdings Limited, a registered company, was registered on 06 May 1998. 9429037862541 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Paul Thomas Holleron - an active director whose contract began on 06 May 1998.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: an address for records at Level 2, 116 Vautier Street, Napier, 4110 (types include: other, records).
Holleron Holdings Limited had been using C/-Mr P T Holleron, 16A Mchardy Street, Havelock North as their registered address up until 08 Apr 2008.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (998 shares 99.8 per cent) made up of 2 entities.
Previous addresses
Address #1: C/-mr P T Holleron, 16a Mchardy Street, Havelock North
Registered & physical address used from 05 Sep 2005 to 08 Apr 2008
Address #2: 34 Selwyn Road, Havelock North
Physical address used from 16 Sep 2003 to 05 Sep 2005
Address #3: C/- Taylor Corporate Sevices Ltd, 209 N Karamu Road, Hastings
Registered address used from 12 Apr 2000 to 05 Sep 2005
Address #4: C/- Taylor Corporate Services Limited, 209 N Karaumu Road, Hastings
Physical address used from 07 May 1998 to 16 Sep 2003
Address #5: As Per The Registered Office
Physical address used from 07 May 1998 to 07 May 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Holleron, Susan Elizabeth |
Waimarama New Zealand |
06 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holleron, Paul Thomas |
Waimarama New Zealand |
06 May 1998 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Clifford, Bryce |
Waimarama New Zealand |
06 May 1998 - |
Individual | Holleron, Paul Thomas |
Waimarama New Zealand |
06 May 1998 - |
Paul Thomas Holleron - Director
Appointment date: 06 May 1998
Address: Waimarama, Hastings, 4294 New Zealand
Address used since 18 Aug 2015
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