Holborn Properties Limited was incorporated on 18 Dec 2014 and issued an NZ business identifier of 9429041547830. This registered LTD company has been managed by 1 director, named David Neil Harwood - an active director whose contract started on 18 Dec 2014.
According to our data (updated on 29 Mar 2024), this company registered 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Until 02 Mar 2020, Holborn Properties Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 200000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Voorspel Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50% shares (exactly 100000 shares) and includes
Crummer Trustees No.87 Limited - located at Rd 1, Warkworth. Holborn Properties Limited has been categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 02 Mar 2020
Address #2: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & physical address used from 23 Aug 2016 to 01 Jun 2018
Address #3: Level 3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Physical & registered address used from 18 Dec 2014 to 23 Aug 2016
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Voorspel Limited Shareholder NZBN: 9429041333013 |
East Tamaki Auckland 2013 New Zealand |
18 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Crummer Trustees No.87 Limited Shareholder NZBN: 9429032660418 |
Rd 1 Warkworth 0981 New Zealand |
18 Dec 2014 - |
David Neil Harwood - Director
Appointment date: 18 Dec 2014
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 18 Dec 2014
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