General information

Holmac New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030952935
New Zealand Business Number
3544172
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Holmac New Zealand Limited (NZBN 9429030952935) was incorporated on 09 Sep 2011. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). Suite 3, 1130 Pukaki Street, Rotorua, Rotorua had been their physical address, up until 25 Nov 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Brown, Scott George (an individual) located at Rd 3, Te Puke postcode 3183,
Beswick Trustee Co 2020 Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
Chamberlain, Debra Jane (an individual) located at Rd3, Te Puke postcode 3183. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Chamberlain, Debra Jane (an individual) - located at Rd3, Te Puke. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Brown, Scott George, located at Rd 3, Te Puke (an individual). "Waterproofing of buildings" (business classification E329990) is the category the ABS issued to Holmac New Zealand Limited. Businesscheck's information was updated on 04 Apr 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 25 Nov 2020
Directors
Name and Address Role Period
Scott George Brown
Rd 3, Te Puke, 3183
Address used since 06 Nov 2020
Director 06 Nov 2020 - current
Scott George Chamberlain-brown
Rd 3, Te Puke, 3183
Address used since 06 Nov 2020
Director 06 Nov 2020 - current
Ashley David Gribble
Rd 2, Rotorua, 3072
Address used since 09 Sep 2011
Director 09 Sep 2011 - 06 Nov 2020
Addresses
Previous address Type Period
Suite 3, 1130 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered 18 Jun 2013 - 25 Nov 2020
1130 Pukuatua Street, Rotorua, Rotorua, 3010 Registered & physical 09 Sep 2011 - 18 Jun 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brown, Scott George
Individual
Rd 3
Te Puke
3183
17 Nov 2020 - current
Beswick Trustee Co 2020 Limited
Shareholder NZBN: 9429048402026
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
17 Nov 2020 - current
Chamberlain, Debra Jane
Individual
Rd3
Te Puke
3183
17 Nov 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Debra Jane
Individual
Rd3
Te Puke
3183
17 Nov 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brown, Scott George
Individual
Rd 3
Te Puke
3183
17 Nov 2020 - current

Historic shareholders

Shareholder Name Address Period
Chamberlain-brown, Scott George
Director
Rd 3
Te Puke
3183
17 Nov 2020 - 17 Nov 2020
Gribble, Frances Elizabeth
Individual
Rd 2
Rotorua
3072
09 Sep 2011 - 17 Nov 2020
Gribble, Ashley David
Individual
Rd 2
Rotorua
3072
09 Sep 2011 - 17 Nov 2020
Location
Companies nearby
Daisies 'n May Farms Limited
1130 Pukaki Street
Resolve Trustees One Limited
1130 Pukaki Street
Bluebella Farms Limited
1130 Pukaki Street
Spicers Rotorua Trustee Company 2012 Limited
1130 Pukaki Street
Advance Steel Engineering Limited
1130 Pukaki Street
Liquid Voice Limited
1130 Pukaki Street
Similar companies
Holmac Limited
1130 Pukaki Street
Das NZ Limited
1181 Cameron Road
Dijon Tiling Limited
299 Cameron Road
Cohe Enterprises Limited
10 Meadowbank Rise
Liquid Rubber Solutionz Limited
10 Meadowbank Rise
Total Waterproofing (2005) Limited
52 Seddon St