General information
Holmden Horrocks Limited
Type: NZ Limited Company (Ltd)9429032489279
New Zealand Business Number
2188728
Company Number
Registered
Company Status
Holmden Horrocks Limited (issued an NZBN of 9429032489279) was launched on 10 Nov 2008. 2 addresses are currently in use by the company: Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/2 Burns Avenue, Takapuna, Auckland had been their registered address, up to 10 Apr 2019. 5040 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5040 shares (100 per cent of shares), namely:
Somervell, Brian Donald (an individual) located at Waiake, Auckland postcode 0630. Our data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 9 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 10 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Donald Somervell
Auckland, 0630
Address used since 18 Aug 2023
Waiake, Auckland, 0630
Address used since 06 Sep 2016 |
Director | 10 Nov 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/2 Burns Avenue, Takapuna, Auckland, 0622 | Registered & physical | 19 Sep 2013 - 10 Apr 2019 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna, 0622 | Physical & registered | 02 Oct 2012 - 19 Sep 2013 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna, 0622 | Physical & registered | 09 Aug 2011 - 02 Oct 2012 |
| C/-holmden Horrocks, Spicers House, 2/2 Burns Avenue, Takapuna | Physical & registered | 10 Nov 2008 - 09 Aug 2011 |
Financial Data
Financial info
5040
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5040
| Shareholder Name | Address | Period |
|---|---|---|
|
Somervell, Brian Donald Individual |
Waiake Auckland 0630 |
10 Nov 2008 - current |
Location
Companies nearby
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Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |