General information

Quentin Drive Developments Limited

Type: NZ Limited Company (Ltd)
9429030596689
New Zealand Business Number
3911062
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Quentin Drive Developments Limited (issued an NZBN of 9429030596689) was started on 20 Jul 2012. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 13 Mar 2020. Quentin Drive Developments Limited used other names, namely: Holah Group Limited from 05 Jul 2012 to 13 Mar 2018. 999 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 333 shares (33.33 per cent of shares), namely:
Holah, Martin (a director) located at Beerescourt, Hamilton postcode 3200,
Holah, Philip (a director) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 3 shareholders hold 33.33 per cent of all shares (333 shares); it includes
Holah, Philip (a director) - located at Pukete, Hamilton,
Holah, Penelope (an individual) - located at Pukete, Hamilton,
Holah, Martin (a director) - located at Beerescourt, Hamilton. The 3rd group of shareholders, share allotment (333 shares, 33.33%) belongs to 3 entities, namely:
Holah, Rochelle, located at Rd 8, Hamilton (an individual),
Holah, Beryl, located at Rd 1, Hamilton (an individual),
Holah, Grant, located at Rd 8, Hamilton (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Quentin Drive Developments Limited. Our information was last updated on 03 Sep 2024.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical & service 13 Mar 2020
Directors
Name and Address Role Period
Martin Holah
Beerescourt, Hamilton, 3200
Address used since 17 Feb 2023
Rd 1, Hamilton, 3281
Address used since 20 Jul 2012
Director 20 Jul 2012 - current
Philip Holah
Pukete, Hamilton, 3200
Address used since 17 Feb 2023
Tamahere, Hamilton, 3284
Address used since 27 Jul 2012
Director 20 Jul 2012 - current
Grant Holah
Rd 8, Hamilton, 3288
Address used since 27 Jul 2012
Director 20 Jul 2012 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 14 Nov 2017 - 13 Mar 2020
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 19 Sep 2012 - 14 Nov 2017
132 First Avenue, Tauranga, 3110 Physical & registered 20 Jul 2012 - 19 Sep 2012
Financial Data
Financial info
999
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Holah, Martin
Director
Beerescourt
Hamilton
3200
20 Jul 2012 - current
Holah, Philip
Director
Pukete
Hamilton
3200
20 Jul 2012 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Holah, Philip
Director
Pukete
Hamilton
3200
20 Jul 2012 - current
Holah, Penelope
Individual
Pukete
Hamilton
3200
20 Jul 2012 - current
Holah, Martin
Director
Beerescourt
Hamilton
3200
20 Jul 2012 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Holah, Rochelle
Individual
Rd 8
Hamilton
3288
27 Jul 2012 - current
Holah, Beryl
Individual
Rd 1
Hamilton
3281
27 Jul 2012 - current
Holah, Grant
Director
Rd 8
Hamilton
3288
27 Jul 2012 - current
Location
Companies nearby
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Somerset Brewing Company Limited
24 Anzac Parade
Similar companies
Janor Tm Limited
24 Bridge St
Windy Ridge Holdings Limited
106 River Road
Feisst Group Limited
Level 10, Kpmg Centre
Rob And John Limited
Level 1 Caro House
Gabelich Holdings Limited
Level 1 Caro House
Vcgl Limited
19 Pembroke Street