General information
Holmes 2015 Limited
Type: NZ Limited Company (Ltd)9429037621421
New Zealand Business Number
953126
Company Number
Registered
Company Status
Holmes 2015 Limited (issued a New Zealand Business Number of 9429037621421) was launched on 30 Mar 1999. 2 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 10 Quedley Court, Eastern Beach, Auckland had been their registered address, up to 26 Jun 2023. Holmes 2015 Limited used other aliases, namely: Bucklands Beach Veterinary Hospital Limited from 30 Mar 1999 to 12 Oct 2015. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Holmes, Carole Joy (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Quedley Court, Eastern Beach, Auckland, 2012 | Physical | 13 Jun 2016 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 26 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Joy Holmes
Remuera, Auckland, 1050
Address used since 18 Jun 2023
Eastern Beach, Maunukau City, 2012
Address used since 02 Jun 2016 |
Director | 30 Mar 1999 - current |
|
Ian Peter Holmes
Eastern Beach, Manukau City, 2012
Address used since 02 Jun 2016 |
Director | 30 Mar 1999 - 18 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Quedley Court, Eastern Beach, Auckland, 2012 | Registered & service | 13 Jun 2016 - 26 Jun 2023 |
| 340 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 13 Apr 2000 - 13 Jun 2016 |
| 340 Bucklands Beach Road, Bucklands Beach, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 340 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical | 30 Mar 1999 - 13 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Carole Joy Individual |
Remuera Auckland 1050 |
30 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Ian Peter Individual |
Ocean Point Bucklands Beach, Auckland |
30 Mar 1999 - 18 Jun 2023 |
Location
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Zc Investments Limited 14 Quedley Court |
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Kul Ad Limited 7 Quedley Court |
|
Kulvant & Rekha Medical Centre Limited 7 Quedley Court |
|
Richland International Limited 33 Quedley Court |
|
Dairy New Zealand Group Limited 61 Quedley Court |
|
Sun Grand Natural Pty Limited 61 Quedley Court |