General information

Holly Villa Limited

Type: NZ Limited Company (Ltd)
9429031583558
New Zealand Business Number
2452349
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Holly Villa Limited (New Zealand Business Number 9429031583558) was started on 12 Apr 2010. 2 addresses are in use by the company: 50 Main North Road, Papanui, Christchurch, 8053 (type: physical, registered). 254 Innes Road, St Albans, Christchurch had been their physical address, up until 22 Nov 2016. Holly Villa Limited used other aliases, namely: Esker House Limited from 12 Apr 2010 to 23 Jul 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcloughlin, Lynne (an individual) located at Papanui, Christchurch postcode 8053. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Lyons, Leonie Sandra (an individual) - located at Papanui, Christchurch,
Morris, Andrew John (an individual) - located at Papanui, Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Holly Villa Limited. Businesscheck's data was updated on 09 Apr 2024.

Current address Type Used since
50 Main North Road, Papanui, Christchurch, 8053 Physical & registered & service 22 Nov 2016
Contact info
aabaas@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
aabaas@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lynne Mcloughlin
Papanui, Christchurch, 8053
Address used since 04 Sep 2017
Saint Albans, Christchurch, 8052
Address used since 06 Aug 2013
Director 12 Apr 2010 - current
Andrew John Morris
Papanui, Christchurch, 8053
Address used since 04 Sep 2017
Saint Albans, Christchurch, 8052
Address used since 06 Aug 2013
Director 12 Apr 2010 - current
Addresses
Principal place of activity
50 Main North Road , Papanui , Christchurch , 8053
Previous address Type Period
254 Innes Road, St Albans, Christchurch, 8052 Physical & registered 14 Aug 2013 - 22 Nov 2016
70 Holly Road, Saint Albans, Christchurch, 8014 Registered & physical 12 Apr 2012 - 14 Aug 2013
39 Forfar Street, Christchurch Physical & registered 12 Apr 2010 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcloughlin, Lynne
Individual
Papanui
Christchurch
8053
12 Apr 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lyons, Leonie Sandra
Individual
Papanui
Christchurch
8053
12 Apr 2010 - current
Morris, Andrew John
Individual
Papanui
Christchurch
8053
12 Apr 2010 - current
Location
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