General information

Lotus Holmes Limited

Type: NZ Limited Company (Ltd)
9429035017776
New Zealand Business Number
1589624
Company Number
Registered
Company Status

Lotus Holmes Limited (NZBN 9429035017776) was incorporated on 20 Jan 2005. 2 addresses are in use by the company: 2 Sandown Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 2 Sandown Rd, Rothesay Bay, Auckland 10 had been their physical address, up to 12 Nov 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (40% of shares), namely:
Holmes, Alan John (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Holmes, Janice (an individual) - located at Rothesay Bay, Auckland. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 2 entities, namely:
Alan & Janice Holmes, located at Rothesay Bay, Auckland (an other),
Holmes, Janice, located at Rothesay Bay, Auckland (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
2 Sandown Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 12 Nov 2012
Directors
Name and Address Role Period
Alan John Holmes
Rothesay Bay, North Shore City, 0630
Address used since 13 Oct 2009
Director 20 Jan 2005 - current
Janice Holmes
Rothesay Bay, North Shore City, 0630
Address used since 13 Oct 2009
Director 20 Jan 2005 - current
Addresses
Previous address Type Period
2 Sandown Rd, Rothesay Bay, Auckland 10 Physical & registered 20 Jan 2005 - 12 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Holmes, Alan John
Individual
Rothesay Bay
Auckland
0630
20 Jan 2005 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Holmes, Janice
Individual
Rothesay Bay
Auckland
0630
20 Jan 2005 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Alan & Janice Holmes
Other (Other)
Rothesay Bay
Auckland
0630
20 Jan 2005 - current
Holmes, Janice
Individual
Rothesay Bay
Auckland
0630
20 Jan 2005 - current
Location
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