General information

Holmes Flooring Limited

Type: NZ Limited Company (Ltd)
9429035127994
New Zealand Business Number
1567277
Company Number
Registered
Company Status

Holmes Flooring Limited (issued an NZ business number of 9429035127994) was launched on 22 Oct 2004. 2 addresses are currently in use by the company: 612 Whiriwhiri Road, Rd 2, Otaua, 2682 (type: registered, physical). 93 Oak Drive, Rd 4, Taupo had been their physical address, up to 02 Aug 2022. 1000 shares are issued 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:
Holmes, Tara Margery (an individual) located at Rd 2, Otaua postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Holmes, Kevin Stuart (an individual) - located at Rd 2, Otaua. The Businesscheck information was updated on 11 Mar 2024.

Current address Type Used since
612 Whiriwhiri Road, Rd 2, Otaua, 2682 Registered & physical & service 02 Aug 2022
Directors
Name and Address Role Period
Kevin Stuart Holmes
Rd 2, Otaua, 2682
Address used since 05 Jul 2022
Rd 4, Taupo, 3384
Address used since 28 Aug 2015
Director 22 Oct 2004 - current
Trent James Matson
Takanini, Auckland,
Address used since 22 Oct 2004
Director 22 Oct 2004 - 13 Mar 2007
Addresses
Previous address Type Period
93 Oak Drive, Rd 4, Taupo, 3384 Physical & registered 07 Sep 2015 - 02 Aug 2022
119 Honey Road, Waiuku Physical & registered 22 Oct 2004 - 07 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Holmes, Tara Margery
Individual
Rd 2
Otaua
2682
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Holmes, Kevin Stuart
Individual
Rd 2
Otaua
2682
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Matson, Trent James
Individual
Takanini
Auckland
22 Oct 2004 - 22 Oct 2004
Location
Companies nearby
G & C Industries Limited
2 Oak Drive
Wildlife Art Limited
198 Palmer Mill Road
Pa Services Tpo Limited
144 Palmer Mill Road
Taupo Montessori Pre-school Limited
58 Palmer Mill Road
Casatra Limited
427 Palmer Mill Road
Cpe Limited
12 Rangiora Crescent