General information
Holman Investments Limited
Type: NZ Limited Company (Ltd)9429037426569
New Zealand Business Number
1003397
Company Number
Registered
Company Status
Holman Investments Limited (issued an NZ business identifier of 9429037426569) was incorporated on 10 Dec 1999. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 24 Jul 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Dqm Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Surman
Epsom, Auckland, 1051
Address used since 31 Jul 2023
Epsom, Auckland, 1023
Address used since 18 Jan 2011 |
Director | 10 Dec 1999 - current |
|
Barry Carlisle Hollamby
Timaru,
Address used since 10 Dec 1999 |
Director | 10 Dec 1999 - 29 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 17 Jul 2009 - 24 Jul 2013 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 21 Oct 2004 - 17 Jul 2009 |
| C/- Petrie Mayman Clark, 153 Stafford Street, Timaru | Registered | 06 Jan 2003 - 21 Oct 2004 |
| C/- Petrie Mayman Clark, P O Box 803, Timaru | Physical | 06 Jan 2003 - 21 Oct 2004 |
| 25 Akatea Street, Glendene, Auckland | Registered | 29 Aug 2000 - 06 Jan 2003 |
| 25 Akatea Street, Glendene, Auckland | Registered | 12 Apr 2000 - 29 Aug 2000 |
| 25 Akatea Street, Glendene, Auckland | Physical | 13 Dec 1999 - 13 Dec 1999 |
| 25 Akatea Road, Glendene, Auckland | Physical | 13 Dec 1999 - 06 Jan 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dqm Trustee Limited Shareholder NZBN: 9429050717873 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollamby, Barry Carlisle Individual |
Timaru |
10 Dec 1999 - 29 Jun 2005 |
|
Surman, Douglas Individual |
Epsom Auckland 1023 |
10 Dec 1999 - 31 Aug 2022 |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Dqm Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8429241 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |