Hole In One Ventures Limited, a registered company, was launched on 17 Aug 2017. 9429046303042 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 1 director, named Aidan William Kane Kenealy - an active director whose contract started on 17 Aug 2017.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address).
Hole In One Ventures Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up until 27 Oct 2023.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 31 Aug 2018 to 27 Oct 2023
Address #2: Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 17 Aug 2017 to 31 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Himikera Trustee Limited Shareholder NZBN: 9429045958908 |
Mt Eden Auckland 1024 New Zealand |
21 Feb 2024 - |
| Entity (NZ Limited Company) | Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 |
Hamilton Central Hamilton 3204 New Zealand |
10 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kenealy, Aidan William Kane |
Mount Eden Auckland 1024 New Zealand |
17 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kenealy, Karyn Leanne |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2021 - 21 Feb 2024 |
| Individual | Kenealy, Karyn Leanne |
Mount Eden Auckland 1024 New Zealand |
10 Jun 2021 - 21 Feb 2024 |
| Other | The Himikera Trust |
Mt Eden Auckland 1023 New Zealand |
17 Aug 2017 - 10 Jun 2021 |
Aidan William Kane Kenealy - Director
Appointment date: 17 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Mar 2018
Address: Avondale, Auckland, 1026 New Zealand
Address used since 17 Aug 2017
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