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. 1 address is currently in use by the company: 24A Poulton Avenue, Richmond, Christchurch, 8013 (type: physical, registered). 30 Holly Rd, St Albans, Christchurch had been their physical address, until 31 Jul 2014. 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:
John Holm (an individual) located at Richmond, Christchurch postcode 8013. The Businesscheck data was updated on 23 Apr 2019.

Current address Type Used since
24a Poulton Avenue, Richmond, Christchurch, 8013 Physical & registered 31 Jul 2014
Directors
Name and Address Role Period
John Edward Holm
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
30 Holly Rd, St Albans, Christchurch, 8014 Physical & registered 18 Jul 2012 - 31 Jul 2014
Level 1, 186 Hereford Street, Christchurch, 8013 Physical & registered 05 Jul 2011 - 18 Jul 2012
Level 3, 186 Hereford Street, Christchurch, 8013 Registered & physical 13 Jun 2011 - 05 Jul 2011
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 21 Dec 2009 - 13 Jun 2011
L1, 186 Hereford St, Christchurch Registered & physical 06 Nov 2009 - 21 Dec 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
John Edward Holm
Individual
Richmond
Christchurch
8013
16 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Jocelyn Nita Holm
Individual
Richmond
Christchurch
8013
16 Dec 2009 - 25 Jun 2015
Richard Mylrea Duke
Individual
Christchurch
16 Dec 2009 - 03 Sep 2013
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
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
16 Dec 2009 - 25 Jun 2015
Location
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