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General information

Holmes Bay Limited

Type: NZ Limited Company (Ltd)
9429032851670
New Zealand Business Number
2108724
Company Number
Registered
Company Status

Holmes Bay Limited (issued a New Zealand Business Number of 9429032851670) was launched on 13 Mar 2008. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). 287 Barrington Street, Spreydon, Christchurch had been their registered address, up until 20 Nov 2014. Holmes Bay Limited used other aliases, namely: Craigforth Limited from 13 Mar 2008 to 09 Apr 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Senior, Kenneth Regan (an individual) located at Rd 2, Owaka postcode 9586. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Senior, Angela Kaye (an individual) - located at Rd 2, Owaka. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 20 Nov 2014
Last updated:
Directors
Name and Address Role Period
Angela Kaye Senior
Rd 2, Owaka, 9586
Address used since 29 Mar 2017
Director 13 Mar 2008 - current
Kenneth Regan Senior
Rd 2, Owaka, 9586
Address used since 29 Mar 2017
Director 13 Mar 2008 - 02 Apr 2023
Addresses
Previous address Type Period
287 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 08 May 2013 - 20 Nov 2014
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 04 May 2012 - 08 May 2013
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Physical & registered 02 Oct 2009 - 04 May 2012
Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel Street, Christchurch Physical & registered 18 Apr 2008 - 02 Oct 2009
52 Cashel Street, Christchurch Physical & registered 13 Mar 2008 - 18 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Senior, Kenneth Regan
Individual 		Rd 2
Owaka
9586 		13 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Senior, Angela Kaye
Individual 		Rd 2
Owaka
9586 		13 Mar 2008 - current
Location
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