Holistic Performance Limited
Type: NZ Limited Company (Ltd)Holistic Performance Limited (NZBN 9429036940998) was started on 26 Apr 2001. 7 addresess are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, service). 1 Ihumata Road, Milford, Devonport, Auckland had been their registered address, up until 21 May 2024. Holistic Performance Limited used other aliases, namely: Cc Industries Limited from 26 Apr 2001 to 21 Apr 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Marinkovich, Bella Francesca (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Harvey, Clifford James Decourcy (an individual) - located at Parnell, Auckland. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the category the ABS issued to Holistic Performance Limited. Businesscheck's database was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Service & physical & registered | 07 Sep 2018 |
| 7a Ascension Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 03 Oct 2019 |
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & service | 21 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Decourcy Harvey
Parnell, Auckland, 1052
Address used since 14 Dec 2018
Takapuna, Auckland, 0622
Address used since 01 Jan 2015
Herne Bay, Auckland, 1011
Address used since 16 Jul 2017 |
Director | 26 Apr 2001 - current |
|
Colin James Walker
Newmarket,
Address used since 26 Apr 2001 |
Director | 26 Apr 2001 - 31 Jan 2002 |
| 7a Ascension Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Devonport, Auckland, 0620 | Registered & service | 04 Jul 2023 - 21 May 2024 |
| Level 1, 49 Victoria Road, Devonport, Auckland, 0624 | Registered & physical | 02 May 2016 - 07 Sep 2018 |
| 145 Kitchener Road, Milford | Physical & registered | 27 Oct 2006 - 02 May 2016 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 14 Apr 2005 - 27 Oct 2006 |
| C/- Alan R. Hall Ltd, Chartered Accountants, 221 Shakespeare Road, Takapuna | Physical & registered | 26 Apr 2001 - 14 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marinkovich, Bella Francesca Individual |
Parnell Auckland 1052 |
30 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Clifford James Decourcy Individual |
Parnell Auckland 1052 |
26 Apr 2001 - current |
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