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Holleron Holdings Limited

Type: NZ Limited Company (Ltd)
9429037862541
NZBN
904518
Company Number
Registered
Company Status
Current address
197 Harper Road
Waimarama New Zealand
Physical & registered & service address used since 08 Apr 2008
Ogier Chartered Accountants Limited
96 Ford Road
Napier 4110
New Zealand
Other address (Address for Records) used since 03 Aug 2010
Level 2
116 Vautier Street
Napier 4110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 11 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Holleron, Susan Elizabeth Waimarama

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Holleron, Paul Thomas Waimarama

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Clifford, Bryce Waimarama

New Zealand
Individual Holleron, Paul Thomas Waimarama

New Zealand
Directors

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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