Hollobon Electrical Services Limited

Hollobon Electrical Services Limited, a registered company, was incorporated on 15 Aug 1979. 9429040044200 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been classified. The company has been run by 2 directors: Richard Dean Hollobon - an active director whose contract began on 02 May 1988,
Philip Grant Hollobon - an active director whose contract began on 02 May 1988.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 79 Colombo Street, Frankton, Hamilton, 3204 (service address),
Po Box 5478, Frankton, Hamilton, 3242 (postal address),
79 Colombo Street, Frankton, Hamilton, 3204 (office address),
79 Colombo Street, Frankton, Hamilton, 3204 (delivery address) among others.
Hollobon Electrical Services Limited had been using 79 Colombo Street, Frankton, Hamilton as their registered address up until 11 Mar 2020.
More names used by this company, as we managed to find at BizDb, included: from 15 Aug 1979 to 18 Feb 1992 they were named Contact Electrical Services (Waikato) Limited.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 399 shares (39.9 per cent) held by 3 entities. Next we have the second group which includes 2 shareholders in control of 599 shares (59.9 per cent). Finally the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Principal place of activity

79 Colombo Street, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 79 Colombo Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Mar 2020 to 11 Mar 2020

Address #2: 54 Greenwwod St, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Apr 2019 to 11 Mar 2020

Address #3: 98 Vickery Street, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 15 Apr 2016 to 09 Apr 2019

Address #4: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Nov 2013 to 15 Apr 2016

Address #5: 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Aug 2010 to 12 Nov 2013

Address #6: 54 Greenwood Street, Hamilton New Zealand

Registered & physical address used from 16 Mar 2006 to 16 Aug 2010

Address #7: Unit 2, 778 Heaphy Tce, Hamilton

Registered address used from 23 Mar 2005 to 16 Mar 2006

Address #8: 53 Hairini Road, Rd5, Te Awamutu

Registered address used from 17 Apr 2002 to 23 Mar 2005

Address #9: Unit 2, 778 Heaphy Terrace, Hamilton

Physical address used from 14 Dec 1999 to 16 Mar 2006

Address #10: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 14 Dec 1999 to 14 Dec 1999

Address #11: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 08 Jul 1997 to 17 Apr 2002

Address #12: Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton

Physical address used from 08 Jul 1997 to 14 Dec 1999

Address #13: Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton

Registered address used from 27 Apr 1997 to 08 Jul 1997

Address #14: Video Source Building, 1st Floor, Bridge Street, Hamilton

Registered address used from 20 May 1996 to 27 Apr 1997

Address #15: 5th Floor, Minolta House, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 06 May 1996 to 20 May 1996

Address #16: Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton

Registered address used from 31 Jul 1995 to 06 May 1996

Address #17: Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton

Registered address used from 11 May 1994 to 31 Jul 1995

Address #18: 25 Roche Street, Te Awamutu

Registered address used from 23 Jul 1993 to 11 May 1994

Previous Shareholders

Ultimate Holding Company

Richard Dean Hollobon - Director

Appointment date: 02 May 1988

Philip Grant Hollobon - Director

Appointment date: 02 May 1988