General information

Holmac Group Limited

Type: NZ Limited Company (Ltd)
9429036523139
New Zealand Business Number
1206047
Company Number
Registered
Company Status
082178414
GST Number

Holmac Group Limited (issued a New Zealand Business Number of 9429036523139) was launched on 06 May 2002. 4 addresses are currently in use by the company: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered). 22 Euclid Avenue, Hamilton had been their registered address, until 21 Oct 2011. Holmac Group Limited used more aliases, namely: Holmac Properties Limited from 06 May 2002 to 21 May 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Gribble, Ashley David (an individual) located at Ashhurst postcode 4470. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Gribble, Frances Elizabeth (an individual) - located at Ashhurst,
Gribble, Ashley David (an individual) - located at Ashhurst. Our database was last updated on 03 Mar 2024.

Current address Type Used since
1130 Pukaki Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Oct 2011
1130 Pukaki Street, Rotorua, Rotorua, 3010 Physical & registered & service 21 Oct 2011
Contact info
Directors
Name and Address Role Period
Ashley David Gribble
Ashhurst, 4470
Address used since 01 May 2021
R D 2, Rotorua, 3015
Address used since 03 Jul 2015
Director 06 May 2002 - current
Richard George Maxwell
R D 2, Matamata,
Address used since 01 Jul 2008
Director 06 May 2002 - 30 Sep 2011
Addresses
Previous address Type Period
22 Euclid Avenue, Hamilton Registered & physical 11 Oct 2007 - 21 Oct 2011
Pricewaterhousecooper ,, 3rd Level Pricewaterhousecooper Center,, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 16 Jan 2007 - 11 Oct 2007
22 Euclid Avenue, Hamilton Physical & registered 06 May 2002 - 16 Jan 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gribble, Ashley David
Individual
Ashhurst
4470
06 May 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gribble, Frances Elizabeth
Individual
Ashhurst
4470
23 Oct 2015 - current
Gribble, Ashley David
Individual
Ashhurst
4470
06 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Richard George
Individual
Rd 2
Matamata
3472
06 May 2002 - 13 Oct 2011
Location
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