General information

Holistic Solutions Limited

Type: NZ Limited Company (Ltd)
9429035504542
New Zealand Business Number
1489103
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853957 - Naturopathic Service
Industry classification codes with description

Holistic Solutions Limited (issued an NZBN of 9429035504542) was registered on 25 Mar 2004. 2 addresses are in use by the company: 68B Sartors Avenue, Browns Bay, Auckland, 0630 (type: registered, physical). 3 Montana Avenue, Murrays Bay, Auckland had been their physical address, up until 08 May 2017. Holistic Solutions Limited used other aliases, namely: Beautywish Limited from 25 Mar 2004 to 09 Jul 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Herald-Smith, Susan (an individual) located at Browns Bay, Auckland postcode 0630. "Naturopathic service" (ANZSIC Q853957) is the category the ABS issued Holistic Solutions Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
68b Sartors Avenue, Browns Bay, Auckland, 0630 Registered & physical & service 08 May 2017
Contact info
64 9 4799464
Phone (Phone)
64 21 4894460
Phone (Phone)
susanhs1@hotmail.com
Email
www.holisticsolutions.co.nz
Website
Directors
Name and Address Role Period
Susan Wendy Herald
Browns Bay, Auckland, 0630
Address used since 08 Jun 2017
Director 25 Mar 2004 - current
Susan Wendy Herald-smith
Browns Bay, Auckland, 0630
Address used since 08 Jun 2017
Murrays Bay, North Shore City, 0630
Address used since 16 Feb 2010
Director 25 Mar 2004 - current
Alan William Smith
Murrays Bay, North Shore City, 0630
Address used since 16 Feb 2010
Director 25 Mar 2004 - 26 Sep 2012
Addresses
Principal place of activity
50 East Coast Road , Milford , Auckland , 0620
Previous address Type Period
3 Montana Avenue, Murrays Bay, Auckland, 0630 Physical & registered 23 Feb 2010 - 08 May 2017
16 Macnay Way, Murrays Bay, North Shore 0630 Physical & registered 24 Feb 2009 - 23 Feb 2010
523a Beach Road, Murrays Bay, Auckland Physical & registered 25 Mar 2004 - 24 Feb 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Herald-smith, Susan
Individual
Browns Bay
Auckland
0630
25 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Smith, Alan
Individual
Browns Bay
Auckland
0630
25 Mar 2004 - 04 Mar 2020
Location
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