Holdbourke Limited

Holdbourke Limited was incorporated on 31 Jul 1992 and issued a New Zealand Business Number of 9429038955594. This registered LTD company has been supervised by 5 directors: Michael Kevin Wills - an active director whose contract began on 31 Jul 1992,
Gerald Donald Wills - an inactive director whose contract began on 31 Jul 1992 and was terminated on 14 May 2008,
Timothy Bert Ross Dixon - an inactive director whose contract began on 31 Jul 1992 and was terminated on 13 May 2003,
Donna Maree Tomlinson - an inactive director whose contract began on 31 Jul 1992 and was terminated on 13 May 2003,
Caroline Lucy Sleigh - an inactive director whose contract began on 31 Jul 1992 and was terminated on 06 Jan 1997.
As stated in our data (updated on 19 Feb 2025), this company registered 1 address: Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
Up until 10 Jun 2020, Holdbourke Limited had been using Level 8, 53 Fort Street, Auckland as their physical address.
BizDb found other names used by this company: from 01 Dec 2004 to 02 Jun 2020 they were called Agency Negociants Limited, from 20 Dec 1999 to 01 Dec 2004 they were called Auckland Trading Company Limited and from 31 Jul 1992 to 20 Dec 1999 they were called The Underwear Company Limited.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Flight Accessories Limited (an entity) located at Remuera, Auckland postcode 1050. Holdbourke Limited has been categorised as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).

Other active addresses

Address #4: Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & service address used from 19 Aug 2024

Principal place of activity

Flat 7, 636 Remuera Road, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: Level 8, 53 Fort Street, Auckland New Zealand

Physical & registered address used from 13 Sep 2004 to 10 Jun 2020

Address #2: 137 Vincent Street, Auckland

Registered & physical address used from 07 Oct 2002 to 13 Sep 2004

Address #3: 7th Floor, 17 Albert St, Auckland

Physical address used from 05 Jul 2001 to 07 Oct 2002

Address #4: Unit 3/10 Airborne Road, Albany

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #5: C/- Birchfield Murphy & Co, 7th Floor, 17 Albert Street, Auckland

Registered address used from 26 Jun 2000 to 07 Oct 2002

Address #6: 1a/50 Keeling Road, Henderson, Auckland

Physical address used from 21 Sep 1998 to 05 Jul 2001

Address #7: 6 Pember Reeves Street, Freeman's Bay, Auckland 1

Registered address used from 09 Aug 1997 to 26 Jun 2000

Previous Shareholders

Michael Kevin Wills - Director

Appointment date: 31 Jul 1992

Gerald Donald Wills - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 14 May 2008

Timothy Bert Ross Dixon - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 13 May 2003

Donna Maree Tomlinson - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 13 May 2003

Caroline Lucy Sleigh - Director (Inactive)

Appointment date: 31 Jul 1992

Termination date: 06 Jan 1997