General information
Holmfirth Limited
Type: NZ Limited Company (Ltd)9429032844511
New Zealand Business Number
2109939
Company Number
Registered
Company Status
Holmfirth Limited (issued a New Zealand Business Number of 9429032844511) was incorporated on 01 Apr 2008. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, registered). Neil S France Limited, 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 08 Dec 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Bruce, Alan James Kenneth (a director) located at Saint Martins, Christchurch postcode 8022,
Hoyle, Adrienne Mary (an individual) located at Kaiapoi, Kaiapoi postcode 7630. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered & service | 08 Dec 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Mary Hoyle
Kaiapoi, Kaiapoi, 7630
Address used since 01 Apr 2019
123 Fendalton Road, Fendalton, Christchurch, 8014
Address used since 30 Jan 2011 |
Director | 01 Apr 2008 - current |
|
Alan James Kenneth Bruce
Saint Martins, Christchurch, 8022
Address used since 23 Feb 2016 |
Director | 28 Nov 2014 - current |
|
Alma Shirley Hoyle
91 Harewood Road, Christchurch, 8053
Address used since 15 Nov 2012 |
Director | 01 Apr 2008 - 03 Oct 2020 |
| Christopher H. | Director | 01 Apr 2008 - 14 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Neil S France Limited, 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 21 Mar 2013 - 08 Dec 2014 |
| Perriam & Partners Limited, Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch | Registered | 01 Apr 2009 - 21 Mar 2013 |
| Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch 8053 | Physical | 31 Mar 2009 - 21 Mar 2013 |
| Unit 4/35 Sir William Pickering Drive, Burnside, Christchurch 8053 | Registered | 31 Mar 2009 - 01 Apr 2009 |
| 18 Camberwell Place, Avonhead, Christchurch | Registered & physical | 01 Apr 2008 - 31 Mar 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce, Alan James Kenneth Director |
Saint Martins Christchurch 8022 |
01 Dec 2014 - current |
|
Hoyle, Adrienne Mary Individual |
Kaiapoi Kaiapoi 7630 |
01 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoyle, Alma Shirley Individual |
91 Papanui Road Christchurch 8053 |
01 Apr 2008 - 07 Oct 2020 |
|
Hoyle, Christopher Rowland Individual |
01 Apr 2008 - 15 Nov 2012 |
Location
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