General information
Holm Engineered Solutions Limited
Type: NZ Limited Company (Ltd)9429031786928
New Zealand Business Number
2356559
Company Number
Registered
Company Status
Holm Engineered Solutions Limited (issued a business number of 9429031786928) was launched on 06 Nov 2009. 2 addresses are currently in use by the company: 282 King Street, Temuka, Temuka, 7920 (type: registered, physical). 24A Poulton Avenue, Richmond, Christchurch had been their registered address, until 16 Jun 2020. Holm Engineered Solutions Limited used more aliases, namely: Hazchem Solutions Limited from 06 Nov 2009 to 15 Dec 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Holm, John Edward (an individual) located at Temuka, Temuka postcode 7920. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 282 King Street, Temuka, Temuka, 7920 | Registered & physical & service | 16 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Edward Holm
Temuka, Temuka, 7920
Address used since 08 Jun 2020
Richmond, Christchurch, 8013
Address used since 01 Jul 2013 |
Director | 14 Dec 2009 - current |
|
Hoani Wiremu Hipango
Saint Albans, Christchurch, 8014
Address used since 10 Jun 2010 |
Director | 14 Dec 2009 - 23 Sep 2013 |
|
Mark Holm
Christchurch,
Address used since 14 Dec 2009 |
Director | 14 Dec 2009 - 08 Jul 2010 |
|
John Austin Baigent
Somerfield, Christchurch, 8024
Address used since 10 Jun 2010 |
Director | 06 Nov 2009 - 30 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24a Poulton Avenue, Richmond, Christchurch, 8013 | Registered & physical | 31 Jul 2014 - 16 Jun 2020 |
| 30 Holly Rd, St Albans, Christchurch, 8014 | Registered & physical | 18 Jul 2012 - 31 Jul 2014 |
| Level 1, 186 Hereford Street, Christchurch, 8013 | Registered & physical | 05 Jul 2011 - 18 Jul 2012 |
| Level 3, 186 Hereford Street, Christchurch, 8013 | Physical & registered | 13 Jun 2011 - 05 Jul 2011 |
| Kpmg, Level 3, 62 Worcester Boulevard, Christchurch | Physical & registered | 21 Dec 2009 - 13 Jun 2011 |
| L1, 186 Hereford St, Christchurch | Physical & registered | 06 Nov 2009 - 21 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, John Edward Individual |
Temuka Temuka 7920 |
16 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Jocelyn Nita Individual |
Richmond Christchurch 8013 |
16 Dec 2009 - 25 Jun 2015 |
|
Duke, Richard Mylrea Individual |
Christchurch |
16 Dec 2009 - 03 Sep 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
16 Dec 2009 - 25 Jun 2015 | |
|
Profuzion Holdings Limited Shareholder NZBN: 9429032646382 Company Number: 2154501 Entity |
06 Nov 2009 - 10 Jul 2012 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
16 Dec 2009 - 16 Dec 2009 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
16 Dec 2009 - 25 Jun 2015 | |
|
Profuzion Holdings Limited Shareholder NZBN: 9429032646382 Company Number: 2154501 Entity |
06 Nov 2009 - 10 Jul 2012 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
16 Dec 2009 - 16 Dec 2009 |
Location
Companies nearby
 |
Tax Answers Limited 32 Poulton Avenue |
|
Foster Young Architectural Design Limited 25 Woodchester Avenue |
|
Kaos Ventures Limited 42 Medway Street |
|
Kaos Kustoms Limited 42 Medway Street |
|
Marian Foundation 126 North Parade |
|
Waka Paddle Limited 73 Chrystal Street |