General information

Holburn Holdings Limited

Type: NZ Limited Company (Ltd)
9429032197587
New Zealand Business Number
2263226
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Holburn Holdings Limited (issued an NZ business identifier of 9429032197587) was started on 25 Jun 2009. 5 addresess are in use by the company: 257B Driver Road, Rd 1, Ngaruawahia, 3281 (type: service, registered). Level 1, 851 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 05 Jul 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Grayburn, Andrea Louise (an individual) located at Rd 1, Hamilton postcode 3281. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Grayburn, Antony Watson (an individual) - located at Rd 1, Hamilton. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Physical 12 Nov 2015
257b, Driver Rd, Rd1, Hamilton, 3281 Postal & office & delivery 23 Jun 2020
257b Driver Road, Rd 1, Ngaruawahia, 3281 Service & registered 05 Jul 2023
Contact info
64 021 0480865
Phone (Phone)
Andreagrayburn@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrea Louise Grayburn
Rd1, Hamilton, 3281
Address used since 25 Jul 2016
Director 25 Jun 2009 - current
Antony Watson Grayburn
Rd 1, Hamilton, 3281
Address used since 25 Jul 2016
Director 25 Jun 2009 - current
Addresses
Principal place of activity
257b, Driver Rd, Rd1 , Hamilton , 3281
Previous address Type Period
Level 1, 851 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & service 12 Nov 2015 - 05 Jul 2023
Level 1, 586 Victoria Street, Hamilton, 3204 Physical & registered 14 Mar 2011 - 12 Nov 2015
Level 4, 586 Victoria Street, Hamilton Registered & physical 25 Jun 2009 - 14 Mar 2011
4a Bankwood Road, Fairfield, Hamilton Registered & physical 25 Jun 2009 - 25 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grayburn, Andrea Louise
Individual
Rd 1
Hamilton
3281
25 Jun 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Grayburn, Antony Watson
Individual
Rd 1
Hamilton
3281
25 Jun 2009 - current
Location
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