General information

Holyoake Construction Limited

Type: NZ Limited Company (Ltd)
9429034242964
New Zealand Business Number
1787386
Company Number
Registered
Company Status

Holyoake Construction Limited (issued an NZ business number of 9429034242964) was started on 15 Mar 2006. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 15 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Holyoake, Henry (an individual) located at R D 3 Kiripaka, Whangarei. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Holyoake, Dene (an individual) - located at R D 3 Kiripaka, Whangarei. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 15 Jun 2017
Directors
Name and Address Role Period
Dene Holyoake
Rd 3, Whangarei, 0173
Address used since 02 Jun 2010
Director 15 Mar 2006 - current
Henry Holyoake
Rd 3, Whangarei, 0173
Address used since 02 Jun 2010
Director 15 Mar 2006 - current
Addresses
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 05 Aug 2016 - 15 Jun 2017
1/28 Uxbridge Road, Howick, Auckland Registered & physical 15 Mar 2006 - 05 Aug 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holyoake, Henry
Individual
R D 3 Kiripaka
Whangarei
15 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holyoake, Dene
Individual
R D 3 Kiripaka
Whangarei
15 Mar 2006 - current
Location
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