General information

Holland Group Limited

Type: NZ Limited Company (Ltd)
9429034598160
New Zealand Business Number
1680167
Company Number
Registered
Company Status

Holland Group Limited (New Zealand Business Number 9429034598160) was registered on 26 Aug 2005. 7 addresess are currently in use by the company: 207 Avenue Road E, Hastings, 4122 (type: registered, service). Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings had been their physical address, until 26 Aug 2011. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Holland, Kathryn Lisa (an individual) located at R D 10, Hastings postcode 4180. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Holland, Richard John (an individual) - located at R D 10, Hastings. Our database was last updated on 08 Apr 2024.

Current address Type Used since
Eastbourne House, 507 Eastbourne Street West, Hastings, 4122 Physical & registered & service 26 Aug 2011
507 Eastbourne Street West, Hastings, 4122 Other (Address For Share Register) & shareregister & records (Address For Share Register) 25 Aug 2015
207 Avenue Road E, Hastings, 4122 Registered & service 19 Jan 2024
Directors
Name and Address Role Period
Kathryn Lisa Holland
R D 10, Hastings, 4180
Address used since 03 Aug 2012
Director 26 Aug 2005 - current
Richard John Holland
R D 10, Hastings, 4180
Address used since 03 Aug 2012
Director 26 Aug 2005 - current
Addresses
Previous address Type Period
Preston Epplett & Co Ltd, Eastbourne House, 507 Eastbourne Street West, Hastings Physical & registered 04 Sep 2008 - 26 Aug 2011
204 Karamu Rd Nth, Hasting Registered 26 Aug 2005 - 04 Sep 2008
204 Karamu Rd Nth, Hastings Physical 26 Aug 2005 - 04 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holland, Kathryn Lisa
Individual
R D 10
Hastings
4180
26 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holland, Richard John
Individual
R D 10
Hastings
4180
26 Aug 2005 - current
Location
Companies nearby
Grey St Motors (2013) Limited
507 Eastbourne Street West
Stocklink Limited
507 Eastbourne Street West
Walker Wireless Limited
507 Eastbourne Street West
Dinan Investments Limited
507 Eastbourne Street West
Wayne Gardner Plumbing Limited
507 Eastbourne Street West
Bobhawk Limited
507 Eastbourne Street West