Holmes Gp Property Limited was launched on 01 Jul 2015 and issued a number of 9429041820865. This registered LTD company has been supervised by 4 directors: Michael Richard Newby - an active director whose contract began on 01 Jul 2015,
Henry John Hare - an active director whose contract began on 19 Jul 2019,
Bruce Owen Black - an inactive director whose contract began on 01 Jul 2015 and was terminated on 06 Aug 2019,
Andrew Hardwick Evans - an inactive director whose contract began on 01 Jul 2015 and was terminated on 06 Aug 2019.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Holmes Gp Property Limited was classified as "Management consultancy service" (ANZSIC M696245).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Holmes Group Limited Shareholder NZBN: 9429038664694 |
Wellington Central Wellington 6011 New Zealand |
01 Jul 2015 - |
Ultimate Holding Company
Michael Richard Newby - Director
Appointment date: 01 Jul 2015
Address: Princess Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Address used since 01 Jul 2015
Henry John Hare - Director
Appointment date: 19 Jul 2019
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 19 Jul 2019
Bruce Owen Black - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 06 Aug 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jul 2015
Andrew Hardwick Evans - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 06 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Jun 2016
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