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Holyoake Holdings Limited

Type: NZ Limited Company (Ltd)
9429041882832
NZBN
5766417
Company Number
Registered
Company Status
117419614
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6425 Pouto Road
Rd 1
Pouto 0391
New Zealand
Registered & physical & service address used since 02 Oct 2017
6425 Pouto Road
Rd 1
Pouto 0391
New Zealand
Office address used since 01 Aug 2019
6425 Pouto Road
Rd 1
Pouto 0391
New Zealand
Postal & delivery address used since 03 Aug 2021

Holyoake Holdings Limited was registered on 04 Aug 2015 and issued a number of 9429041882832. This registered LTD company has been run by 2 directors: Henry Anthony Holyoake - an active director whose contract began on 04 Aug 2015,
Dene Maree Holyoake - an active director whose contract began on 04 Aug 2015.
As stated in BizDb's database (updated on 18 Apr 2024), this company filed 1 address: 6425 Pouto Road, Rd 1, Pouto, 0391 (category: postal, delivery).
Up to 02 Oct 2017, Holyoake Holdings Limited had been using 420 Ngunguru Ford Road, Rd 3, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holyoake, Dene Maree (a director) located at Rd 1, Pouto postcode 0391.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holyoake, Henry Anthony - located at Rd 1, Pouto. Holyoake Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

6425 Pouto Road, Rd 1, Pouto, 0391 New Zealand


Previous address

Address #1: 420 Ngunguru Ford Road, Rd 3, Whangarei, 0173 New Zealand

Physical & registered address used from 04 Aug 2015 to 02 Oct 2017

Contact info
64 21 734914
03 Aug 2018 Phone
holyoake@slingshot.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Holyoake, Dene Maree Rd 1
Pouto
0391
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holyoake, Henry Anthony Rd 1
Pouto
0391
New Zealand
Directors

Henry Anthony Holyoake - Director

Appointment date: 04 Aug 2015

Address: Rd 1, Pouto, 0391 New Zealand

Address used since 03 Aug 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 04 Aug 2015


Dene Maree Holyoake - Director

Appointment date: 04 Aug 2015

Address: Rd 1, Pouto, 0391 New Zealand

Address used since 03 Aug 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 04 Aug 2015

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