Holeco Limited
Type: NZ Limited Company (Ltd)Holeco Limited (issued an NZ business identifier of 9429032273441) was incorporated on 01 May 2009. 2 addresses are in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, service). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, up until 07 Nov 2024. 1500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Cooney, Timothy Owen (an individual) located at Te Puna, R D 6, Tauranga 3172. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (500 shares); it includes
Hodson, Paul (an individual) - located at Bethlehem, Tauranga 3110. Next there is the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Lellman, Kelvin Fraser, located at Otumoetai, Tauranga (an individual). Our database was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 20 Sep 2013 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered & service | 07 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Fraser Lellman
Otumoetai, Tauranga, 3110
Address used since 16 Oct 2024
Otumoetai, Tauranga, 3110
Address used since 01 May 2009 |
Director | 01 May 2009 - current |
|
Timothy Owen Cooney
Te Puna, R D 6, Tauranga, 3172
Address used since 03 Sep 2015 |
Director | 01 May 2009 - current |
|
Paul Hodson
Bethlehem, Tauranga, 3110
Address used since 01 May 2009 |
Director | 01 May 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered | 16 Sep 2014 - 07 Nov 2024 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 20 Sep 2013 - 16 Sep 2014 |
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Service | 20 Sep 2013 - 07 Nov 2024 |
| 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 25 May 2012 - 20 Sep 2013 |
| 96 Cameron Road, Tauranga 3110 | Registered & physical | 24 Dec 2009 - 25 May 2012 |
| 273 Devonport Road, Tauranga 3110 | Registered & physical | 01 May 2009 - 24 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, Timothy Owen Individual |
Te Puna R D 6, Tauranga 3172 |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodson, Paul Individual |
Bethlehem Tauranga 3110 |
01 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lellman, Kelvin Fraser Individual |
Otumoetai Tauranga 3110 |
01 May 2009 - current |
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