Holman Nz Limited, a registered company, was incorporated on 02 Jul 2018. 9429046874221 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Heath S. - an active director whose contract started on 01 Mar 2024,
Andrew J. - an active director whose contract started on 01 Mar 2024,
David Maurice Neufeld - an active director whose contract started on 01 Mar 2024,
Walter John Edwards - an inactive director whose contract started on 02 Jul 2018 and was terminated on 01 Mar 2024.
Updated on 13 Apr 2024, our database contains detailed information about 1 address: 81 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service).
Holman Nz Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland as their registered address until 30 Jul 2020.
One entity owns all company shares (exactly 2 shares) - Reliance Worldwide Corporation (Nz) Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Jan 2020 to 30 Jul 2020
Address #2: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Sep 2019 to 07 Jan 2020
Address #3: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Jul 2018 to 16 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Financial report filing month: June
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Reliance Worldwide Corporation (nz) Limited Shareholder NZBN: 9429000011358 |
Rosedale Auckland 0632 New Zealand |
20 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mongers Park Pty Ltd |
125 St George's Terrace Perth, Wa 6000 Australia |
02 Jul 2018 - 20 Mar 2024 |
Heath S. - Director
Appointment date: 01 Mar 2024
Andrew J. - Director
Appointment date: 01 Mar 2024
David Maurice Neufeld - Director
Appointment date: 01 Mar 2024
ASIC Name: Reliance Worldwide Group Holdings Pty Ltd
Address: Caulfield South, Victoria, 3162 Australia
Address used since 01 Mar 2024
Walter John Edwards - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 01 Mar 2024
ASIC Name: Mongers Park Pty Ltd
Address: Floreat, Wa, 6014 Australia
Address used since 03 Jul 2018
Address: 125 St George's Terrace, Perth Wa, 6000 Australia
Address: Leederville, Wa, 6007 Australia
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