General information

21 Holmes Rd Limited

Type: NZ Limited Company (Ltd)
9429030768192
New Zealand Business Number
3740395
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

21 Holmes Rd Limited (issued an NZBN of 9429030768192) was started on 07 Mar 2012. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 04 Oct 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Main, Lloyd Ross (an individual) located at Papakura, Papakura postcode 2110,
Smith, Kristin Gayle (an individual) located at Papakura, Papakura postcode 2110. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued 21 Holmes Rd Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Lloyd Ross Main
Papakura, Papakura, 2110
Address used since 24 Oct 2018
Papakura, Papakura, 2110
Address used since 13 May 2015
Director 07 Mar 2012 - current
Kristin Gayle Smith
Papakura, Papakura, 2110
Address used since 24 Oct 2018
Papakura, Papakura, 2110
Address used since 13 May 2015
Director 07 Mar 2012 - current
Craig Fourie
Conifer Grove, Takanini, 2112
Address used since 07 Mar 2012
Director 07 Mar 2012 - 19 Oct 2018
Hester Sophia Fourie
Conifer Grove, Takanini, 2112
Address used since 24 Jun 2014
Director 07 Mar 2012 - 22 Dec 2014
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 07 Mar 2012 - 04 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 07 Mar 2012 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Main, Lloyd Ross
Individual
Papakura
Papakura
2110
07 Mar 2012 - current
Smith, Kristin Gayle
Individual
Papakura
Papakura
2110
07 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Fourie, Craig
Individual
Conifer Grove
Takanini
2112
07 Mar 2012 - 24 Oct 2018
Fourie, Hester Sophia
Individual
Conifer Grove
Takanini
2112
07 Mar 2012 - 16 Mar 2015
Location
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