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General information

Holme & Ellison Agencies Limited

Type: NZ Limited Company (Ltd)
9429037409289
New Zealand Business Number
1006582
Company Number
Registered
Company Status

Holme & Ellison Agencies Limited (New Zealand Business Number 9429037409289) was started on 20 Dec 1999. 2 addresses are in use by the company: L1, 18 St Marks Rd, Epsom, Auckland, 1051 (type: physical, registered). L1, 470 Manukau Rd, Epsom, Auckland had been their physical address, until 22 Jul 2015. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Holme, Jason Lee (an individual) located at Onehunga,
Ellison, Kirsty Margaret (an individual) located at Onehunga. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Holme, Jason Lee (an individual) - located at Onehunga. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ellison, Kirsty Margaret, located at Onehunga (an individual). Our information was updated on 22 Mar 2024.

Current address Type Used since
L1, 18 St Marks Rd, Epsom, Auckland, 1051 Physical & registered & service 22 Jul 2015
Last updated:
Directors
Name and Address Role Period
Jason Lee Holme
Onehunga, Auckland, 1061
Address used since 26 Jan 2010
Director 20 Dec 1999 - current
Kirsty Margaret Ellison
Onehunga,
Address used since 20 Dec 1999
Director 20 Dec 1999 - 06 Dec 2004
Addresses
Previous address Type Period
L1, 470 Manukau Rd, Epsom, Auckland Physical & registered 04 Feb 2009 - 22 Jul 2015
C/- Bruce Stone & Associates, 1st Floor 470 Manukau Rd, Epsom, Auckland Physical & registered 08 Mar 2002 - 04 Feb 2009
Onehunga Registered 02 Mar 2002 - 08 Mar 2002
30 Wallath Road, Onehunga Registered 12 Apr 2000 - 02 Mar 2002
30 Wallath Road, Onehunga Physical 20 Dec 1999 - 08 Mar 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Holme, Jason Lee
Individual 		Onehunga
 20 Dec 1999 - current
Ellison, Kirsty Margaret
Individual 		Onehunga
 20 Dec 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holme, Jason Lee
Individual 		Onehunga
 20 Dec 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ellison, Kirsty Margaret
Individual 		Onehunga
 20 Dec 1999 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Ellison, Kirsty Margaret
Individual 		Onehunga
 20 Dec 1999 - current
Holme, Jason Lee
Individual 		Onehunga
 20 Dec 1999 - current
Location
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