Holer New Zealand Limited, a registered company, was launched on 27 Mar 1998. 9429037884314 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Philipp Friedrich Holer - an active director whose contract started on 09 May 2003,
Simon Ferdinand Holer - an active director whose contract started on 09 May 2003,
Friedrich Holer - an inactive director whose contract started on 27 Mar 1998 and was terminated on 01 Apr 2013.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Holer New Zealand Limited had been using 72 Trafalgar Street, Nelson as their physical address until 04 Dec 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 21 Nov 2013 to 04 Dec 2019
Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 05 Feb 2010 to 21 Nov 2013
Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 01 Dec 2008 to 05 Feb 2010
Address #4: C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson
Registered & physical address used from 12 Aug 2008 to 01 Dec 2008
Address #5: C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson
Registered & physical address used from 29 Nov 2002 to 12 Aug 2008
Address #6: 300 Trafalgar Street, Nelson
Registered address used from 12 Apr 2000 to 29 Nov 2002
Address #7: Same As Registered Office
Physical address used from 30 Mar 1998 to 29 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Holer, Gerlinde |
Hope |
27 Mar 1998 - |
| Individual | Holer, Philipp Friedrich |
Britannia Heights Nelson 7010 New Zealand |
27 Mar 1998 - |
| Individual | Holer, Simon |
Britannia Heights Nelson 7010 New Zealand |
27 Mar 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Holer, Simon |
Britannia Heights Nelson 7010 New Zealand |
27 Mar 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Holer, Philipp Friedrich |
Britannia Heights Nelson 7010 New Zealand |
27 Mar 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holer, Friedrich |
Hope |
27 Mar 1998 - 27 Sep 2013 |
| Other | Pf Holer Family Trust | 11 Mar 2005 - 11 Mar 2005 | |
| Other | Null - Pf Holer Family Trust | 11 Mar 2005 - 11 Mar 2005 |
Philipp Friedrich Holer - Director
Appointment date: 09 May 2003
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 29 Apr 2021
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Oct 2015
Simon Ferdinand Holer - Director
Appointment date: 09 May 2003
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 06 Nov 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 02 Oct 2015
Friedrich Holer - Director (Inactive)
Appointment date: 27 Mar 1998
Termination date: 01 Apr 2013
Address: Hope,
Address used since 27 Mar 1998
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