Hollingsworth Agencies Limited

Hollingsworth Agencies Limited, a registered company, was launched on 18 Jun 1976. 9429040457772 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Ross Edward Hollingsworth - an active director whose contract began on 05 Oct 2001,
David Noel Hollingsworth - an inactive director whose contract began on 10 Aug 1999 and was terminated on 01 May 2005,
Ross Edward Hollingsworth - an inactive director whose contract began on 26 Sep 1988 and was terminated on 10 Aug 1999,
David Noel Hollingsworth - an inactive director whose contract began on 25 Mar 1997 and was terminated on 01 Oct 1997.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Amesbury Rise, Henderson, Auckland, 0612 (type: registered, service).
Hollingsworth Agencies Limited had been using 8A Enterprise Drive, Henderson, Auckland as their registered address until 28 Feb 2014.
A total of 67047 shares are allocated to 2 shareholders (2 groups). The first group consists of 33524 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33523 shares (50 per cent).

Previous addresses

Address #1: 8a Enterprise Drive, Henderson, Auckland New Zealand

Registered & physical address used from 13 Jun 2008 to 28 Feb 2014

Address #2: Unit C, 6-8 Westech Place, Kelston, Auckland

Physical & registered address used from 14 Nov 2006 to 13 Jun 2008

Address #3: Patten Brumby, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland

Registered & physical address used from 30 Mar 2006 to 14 Nov 2006

Address #4: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 08 Nov 2005

Address #5: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 08 Nov 2005

Address #6: Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 08 Nov 2005 to 30 Mar 2006

Address #7: Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered address used from 08 Nov 2005 to 30 Mar 2006

Address #8: Patten Brumby, 391 Great North Road, Henderson

Registered address used from 23 Nov 2000 to 08 Nov 2005

Address #9: Patten Brumby, 391 Great North Road, Henderson

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address #10: 293 Lincoln Road, Henderson, Auckland

Physical address used from 23 Nov 2000 to 08 Nov 2005

Address #11: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Registered address used from 01 Sep 1999 to 23 Nov 2000

Address #12: Same As Registered Office Address

Physical address used from 01 Sep 1999 to 23 Nov 2000

Address #13: C/- Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 01 Sep 1999

Address #14: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland

Physical address used from 08 Feb 1999 to 01 Sep 1999

Address #15: C/ - Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland

Registered address used from 15 Feb 1998 to 08 Feb 1999

Address #16: Government Life House, 15-17 Edsel St, Henderson

Registered address used from 20 Nov 1997 to 15 Feb 1998

Address #17: C/- Butts Bainbridge & Weir, P O Box 21-143, Henderson, Auckland

Physical address used from 20 Nov 1997 to 08 Feb 1999

Address #18: Government Life House, 15 Edsel St, Henderson

Registered address used from 29 Jun 1997 to 20 Nov 1997

Previous Shareholders

Ross Edward Hollingsworth - Director

Appointment date: 05 Oct 2001

David Noel Hollingsworth - Director (Inactive)

Appointment date: 10 Aug 1999

Termination date: 01 May 2005

Ross Edward Hollingsworth - Director (Inactive)

Appointment date: 26 Sep 1988

Termination date: 10 Aug 1999

David Noel Hollingsworth - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 01 Oct 1997