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Holgate Property Investments Limited

Type: NZ Limited Company (Ltd)
9429042349082
NZBN
5997320
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
87 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Registered & physical & service address used since 28 Aug 2019
87 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Office & delivery address used since 14 Nov 2019
87 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Postal address used since 09 Aug 2021

Holgate Property Investments Limited was incorporated on 12 May 2016 and issued an NZBN of 9429042349082. This registered LTD company has been run by 2 directors: Deon Lance Holgate - an active director whose contract began on 12 May 2016,
Jasmine Greta Holgate - an active director whose contract began on 12 May 2016.
According to our information (updated on 03 Mar 2024), the company uses 1 address: 87 Pacific Parade, Army Bay, Whangaparaoa, 0930 (types include: postal, office).
Up to 28 Aug 2019, Holgate Property Investments Limited had been using 16 Bonham Street, Rd 1, Paparoa as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Holgate, Deon Lance (a director) located at Army Bay, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holgate, Jasmine Greta - located at Army Bay, Whangaparaoa. Holgate Property Investments Limited has been categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

87 Pacific Parade, Army Bay, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 16 Bonham Street, Rd 1, Paparoa, 0571 New Zealand

Physical & registered address used from 17 Sep 2018 to 28 Aug 2019

Address #2: 99a Brightside Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 12 May 2016 to 17 Sep 2018

Contact info
64 021 02328857
14 Nov 2019 Phone
Deon.jasmine@gmail.com
14 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Holgate, Deon Lance Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Holgate, Jasmine Greta Army Bay
Whangaparaoa
0930
New Zealand
Directors

Deon Lance Holgate - Director

Appointment date: 12 May 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Sep 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2016


Jasmine Greta Holgate - Director

Appointment date: 12 May 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 07 Sep 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 12 May 2016

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