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Holman Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038344978
NZBN
803452
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 14 Feb 2019
Po Box 95073
Swanson
Auckland 0653
New Zealand
Postal address used since 15 Feb 2020
37a Awhiorangi Promenade
Swanson
Auckland 0816
New Zealand
Office & delivery address used since 15 Feb 2020

Holman Enterprises Limited, a registered company, was launched on 18 Apr 1996. 9429038344978 is the New Zealand Business Number it was issued. "Painting of buildings or other structures" (business classification E324420) is how the company has been categorised. The company has been supervised by 2 directors: Peter Andrew Holman - an active director whose contract began on 18 Apr 1996,
Shiona Maree Holman - an active director whose contract began on 18 Apr 1996.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 95073, Swanson, Auckland, 0653 (types include: postal, postal).
Holman Enterprises Limited had been using 40 Taharoto Road, Takapuna, Auckland as their registered address until 14 Feb 2019.
A total of 15000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 7500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (50 per cent).

Addresses

Other active addresses

Address #4: Po Box 95073, Swanson, Auckland, 0653 New Zealand

Postal address used from 17 Feb 2023

Principal place of activity

37a Awhiorangi Promenade, Swanson, Auckland, 0816 New Zealand


Previous addresses

Address #1: 40 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 16 Aug 2012 to 14 Feb 2019

Address #2: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand

Registered & physical address used from 14 Mar 2007 to 16 Aug 2012

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Physical & registered address used from 20 Feb 2003 to 14 Mar 2007

Address #4: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 20 Feb 2003

Address #5: 37 Whiorangi Promenade, Swason, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address #6: 37 Awhiorangi Promenade, Swanson, Auckland

Registered address used from 10 Feb 2000 to 11 Apr 2000

Address #7: C/- C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical address used from 10 Feb 2000 to 20 Feb 2003

Address #8: 32 Lincoln Road, Henderson, Auckland

Physical & registered address used from 10 Mar 1999 to 10 Feb 2000

Address #9: C & A's, Chartered Accountants, 108 Swanson Road, Henderson, Auckland

Physical & registered address used from 24 Mar 1998 to 10 Mar 1999

Address #10: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Jun 1997 to 24 Mar 1998

Address #11: 37 Awhiorangi Promenade, Swanson, Auckland

Physical address used from 11 Jun 1997 to 24 Mar 1998

Contact info
642 74 735092
06 Feb 2019 Phone
shiona@outlook.co.nz
15 Feb 2020 nzbn-reserved-invoice-email-address-purpose
andyholman@outlook.co.nz
06 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Holman, Peter Andrew Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Holman, Shiona Maree Swanson
Auckland
0816
New Zealand
Directors

Peter Andrew Holman - Director

Appointment date: 18 Apr 1996

Address: Swanson, Auckland, 0816 New Zealand

Address used since 02 Dec 2015


Shiona Maree Holman - Director

Appointment date: 18 Apr 1996

Address: Swanson, Auckland, 0816 New Zealand

Address used since 02 Dec 2015

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