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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Holyoake, Dene Maree |
Rd 1 Pouto 0391 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Holyoake, Henry Anthony |
Rd 1 Pouto 0391 New Zealand |
04 Aug 2015 - |
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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