General information

Holm Corporate Advice Limited

Type: NZ Limited Company (Ltd)
9429037421960
New Zealand Business Number
1004346
Company Number
Registered
Company Status

Holm Corporate Advice Limited (NZBN 9429037421960) was registered on 02 Dec 1999. 4 addresses are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough had been their registered address, up until 10 Jun 2020. Holm Corporate Advice Limited used other aliases, namely: Holm Sweet Holm Limited from 02 Dec 1999 to 13 Jun 2008. 500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50% of shares), namely:
Holm, Ian Sydney (an individual) located at Mount Cook, Wellington 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Holm, Hilary (an individual) - located at Mount Cook, Wellington 6011. Our information was updated on 29 Mar 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 10 Jun 2020
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Ian Sydney Holm
Mount Cook, Wellington, 6011
Address used since 17 Feb 2009
Director 02 Dec 1999 - current
Hilary June Holm
Mount Cook, Wellington, 6011
Address used since 17 Feb 2009
Director 02 Dec 1999 - current
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, 5741 Registered & physical 18 Oct 2012 - 10 Jun 2020
Sheehan And Shaw Limited, 39 Jellicoe Street, Martinborough, 5741 Registered & physical 10 Jun 2011 - 18 Oct 2012
Turner Accounting Limited, 4th Floor, Fraser House, 160-162 Willis Street, Wellington Registered & physical 20 Aug 2007 - 10 Jun 2011
Level 8, A C Nielsen House, 120 Victoria Street, Wellington Registered 01 Nov 2000 - 20 Aug 2007
Same As Registered Office Address Physical 01 Nov 2000 - 20 Aug 2007
Level 8, A C Nielsen House, 120 Victoria Street, Wellington Physical 01 Nov 2000 - 01 Nov 2000
Level 8, A C Nielsen House, 120 Victoria Street, Wellington Registered 12 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Holm, Ian Sydney
Individual
Mount Cook
Wellington 6011
02 Dec 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Holm, Hilary
Individual
Mount Cook
Wellington 6011
02 Dec 1999 - current
Location
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