General information
Holm Building Limited
Type: NZ Limited Company (Ltd)9429036175994
New Zealand Business Number
1268069
Company Number
Registered
Company Status
Holm Building Limited (issued an NZ business number of 9429036175994) was started on 31 Jan 2003. 5 addresess are currently in use by the company: 79 The Circle, Manly, Whangaparaoa, 0930 (type: registered, physical). 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa had been their registered address, up until 13 Sep 2022. Holm Building Limited used more names, namely: Vianaut Limited from 31 Jan 2003 to 27 Apr 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holm, Richard (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 The Circle, Manly, Whangaparaoa, 0930 | Postal & office & delivery | 05 Sep 2022 |
| 79 The Circle, Manly, Whangaparaoa, 0930 | Registered & physical & service | 13 Sep 2022 |
Contact info
64 02129 86030
Phone (Phone)
rh@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Holm
Stanmore Bay, Whangaparaoa, 0930
Address used since 04 Sep 2015 |
Director | 01 Apr 2003 - current |
|
Malene Holm
Manly, Whangaparaoa, 0930
Address used since 25 Sep 2009 |
Director | 31 Jan 2003 - 05 Feb 2010 |
Addresses
Principal place of activity
| 79 The Circle , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 15 Sep 2021 - 13 Sep 2022 |
| 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 09 Sep 2014 - 13 Sep 2022 |
| 76 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 09 Sep 2014 - 15 Sep 2021 |
| 30a Onepu Lane, Manly, Whangaparaoa 0932 | Registered & physical | 02 Oct 2009 - 09 Sep 2014 |
| 2/24 Ferry Rd, Arkles Bay, Whangaparoa | Registered & physical | 05 Dec 2008 - 02 Oct 2009 |
| 4/24 Ferry Rd, Arkles Bay, Whangaparaoa | Registered & physical | 31 Jan 2003 - 05 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holm, Richard Individual |
Stanmore Bay Whangaparaoa 0932 |
22 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
21 Sep 2007 - 21 Sep 2007 | |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
22 Nov 2005 - 22 Nov 2005 | |
|
Holm, Malene Individual |
Manly Whangaparaoa |
31 Jan 2003 - 29 Jan 2010 |
|
Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 Entity |
22 Nov 2005 - 22 Nov 2005 | |
|
Oak Trustees Limited Shareholder NZBN: 9429034439098 Company Number: 1726048 Entity |
21 Sep 2007 - 21 Sep 2007 |
Location
Companies nearby
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Allure Developments Limited 83 Stanmore Bay Rd |
|
Te Young Enterprises Limited 73a Stanmore Bay Road |
|
Lean2 Limited 73a Stanmore Bay Road |
|
Simply Siteworks Limited 29 Bonita Avenue |
|
Viano Limited 71 Stanmore Bay Road |
|
Prorentals Limited 37 Shuttleworth Place |