General information

Hvar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036576494
New Zealand Business Number
1197098
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Hvar Holdings Limited (issued a business number of 9429036576494) was registered on 15 Mar 2002. 4 addresses are in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service). Level 2, 45 Camp Street, Queenstown had been their registered address, until 11 May 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 980 shares (98% of shares), namely:
Emp Nominees Limited (an entity) located at Arrowtown, Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Pullar, Mark Philip (an individual) - located at Arrowtown, Arrowtown. Next there is the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pullar, Emma Kate, located at Arrowtown, Arrowtown (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Hvar Holdings Limited. Our data was updated on 28 Mar 2024.

Current address Type Used since
Po Box 185, Arrowtown, Arrowtown, 9351 Postal 03 Sep 2019
Level 1, 45 Camp Street, Queenstown, 9300 Office 03 Sep 2019
Level 2, 45 Camp Street, Queenstown, 9300 Physical 01 Apr 2022
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Contact info
64 27 2563607
Phone (Phone)
epullar@mac.com
Email
No website
Website
Directors
Name and Address Role Period
Emma Kate Pullar
Arrowtown, Arrowtown, 9302
Address used since 20 Mar 2013
Director 15 Mar 2002 - current
Mark Philip Pullar
Arrowtown, Arrowtown, 9302
Address used since 20 Mar 2013
Director 15 Mar 2002 - current
Addresses
Other active addresses
Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & service 11 May 2023
Principal place of activity
Level 1 , 45 Camp Street , Queenstown , 9300
Previous address Type Period
Level 2, 45 Camp Street, Queenstown, 9300 Registered & service 01 Apr 2022 - 11 May 2023
Level 1, 45 Camp Street, Queenstown, 9300 Registered & physical 26 Nov 2018 - 01 Apr 2022
Level 1, 45 Camp Street, Queenstown, 9300 Physical & registered 22 May 2015 - 26 Nov 2018
First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 Registered & physical 19 Aug 2014 - 22 May 2015
9 Cliff Wilson Street, Wanaka, Wanaka, 9305 Physical & registered 10 Jun 2013 - 19 Aug 2014
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & registered 06 Sep 2012 - 10 Jun 2013
C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 15 Mar 2002 - 06 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Emp Nominees Limited
Shareholder NZBN: 9429033237510
Entity (NZ Limited Company)
Arrowtown
Arrowtown
9302
27 Jul 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Pullar, Mark Philip
Individual
Arrowtown
Arrowtown
9302
15 Mar 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pullar, Emma Kate
Individual
Arrowtown
Arrowtown
9302
15 Mar 2002 - current
Location
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