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Holmes Gp Property Limited

Type: NZ Limited Company (Ltd)
9429041820865
NZBN
5734872
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Leve 2, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Jul 2015
Level 17, 157 Lambton Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 04 Jul 2023

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).

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Holmes Group Limited
Shareholder NZBN: 9429038664694
Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Holmes Group Limited
Name
Ltd
Type
635383
Ultimate Holding Company Number
NZ
Country of origin
Level 2
Tower Centre
50 Customhouse Quay, Wellington New Zealand
Address
Directors

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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