General information
Holmes Communications Limited
Type: NZ Limited Company (Ltd)9429032838411
New Zealand Business Number
2111179
Company Number
Registered
Company Status
Holmes Communications Limited (issued an NZ business identifier of 9429032838411) was started on 25 Mar 2008. 2 addresses are currently in use by the company: Flat 2, 85 Meadway, Sunnyhills, Auckland, 2010 (type: physical, service). 23 George Crescent, Rd 2, Pukekohe had been their physical address, up until 15 Sep 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Holmes, Neil Lynton (an individual) located at Sunnyhills, Auckland postcode 2010. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 26 Sep 2017 |
| Flat 2, 85 Meadway, Sunnyhills, Auckland, 2010 | Physical & service | 15 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Lynton Homes
Pukekohe, Pukekohe, 2120
Address used since 24 Sep 2012
Pukekohe, Pukekohe, 2120
Address used since 21 Sep 2018 |
Director | 25 Mar 2008 - current |
|
Neil Lynton Holmes
Sunnyhills, Auckland, 2010
Address used since 07 Sep 2021
Rd 2, Pukekohe, 2677
Address used since 30 Sep 2020
Rd 1, Drury, 2577
Address used since 21 Sep 2018 |
Director | 25 Mar 2008 - current |
|
Sharon Lisa Holmes
Pukekohe, Pukekohe, 2120
Address used since 21 Sep 2018
Pukekohe, Pukekohe, 2120
Address used since 24 Sep 2012 |
Director | 25 Mar 2008 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 George Crescent, Rd 2, Pukekohe, 2677 | Physical | 08 Oct 2020 - 15 Sep 2021 |
| 180 Appleby Road, Rd 1, Drury, 2577 | Physical | 11 Sep 2019 - 08 Oct 2020 |
| 136 Valley Road, Pukekohe, Pukekohe, 2120 | Physical | 01 Oct 2018 - 11 Sep 2019 |
| 60 West Street, Pukekohe, Pukekohe, 2120 | Physical | 28 Sep 2015 - 01 Oct 2018 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 14 Oct 2011 - 28 Sep 2015 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 14 Oct 2011 - 26 Sep 2017 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Physical & registered | 13 Oct 2010 - 14 Oct 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered & physical | 11 Sep 2009 - 13 Oct 2010 |
| 83b Ingram Road, Bombay | Physical & registered | 25 Mar 2008 - 11 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Neil Lynton Individual |
Sunnyhills Auckland 2010 |
25 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Sharon Lisa Individual |
Pukekohe Pukekohe 2120 |
25 Mar 2008 - 29 Sep 2022 |
Location
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