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General information

Kevin Hollis Glass Limited

Type: NZ Limited Company (Ltd)
9429037625573
New Zealand Business Number
952374
Company Number
Registered
Company Status

Kevin Hollis Glass Limited (issued a New Zealand Business Number of 9429037625573) was started on 24 Mar 1999. 2 addresses are currently in use by the company: '71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up to 16 Apr 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hollis, Craig Francis (an individual) located at Gisborne. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Hollis, Kevin John (an individual) - located at Gisborne. Moving on to the third group of shareholders, share allotment (24 shares, 24%) belongs to 2 entities, namely:
Hollis, Craig Francis, located at Gisborne (an individual),
Hollis, Kevin John, located at Gisborne (an individual). The Businesscheck database was updated on 03 Mar 2024.

Current address Type Used since
'71 Hansen Road, Gisborne, 4071 Registered & physical & service 16 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kevin John Hollis
Rd 1, Gisborne, 4071
Address used since 10 May 2010
Director 24 Mar 1999 - current
Craig Francis Hollis
Te Hapara, Gisborne, 4010
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Richard Salisbury
Hamilton,
Address used since 24 Mar 1999
Director 24 Mar 1999 - 24 Mar 1999
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 24 Nov 2010 - 16 Apr 2021
Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne 4040 Registered 27 Aug 2009 - 24 Nov 2010
Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne Physical 27 Aug 2009 - 24 Nov 2010
Nigel O'leary Chartered Accountants Ltd, Level 4, Rockforte Tower, Grey Street, Gisborne Physical & registered 14 May 2004 - 27 Aug 2009
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne Registered 12 Apr 2000 - 14 May 2004
Nigel O'leary, Chartered Accountant, 398 Childers Road, Gisborne Physical 24 Mar 1999 - 14 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hollis, Craig Francis
Individual 		Gisborne
 16 May 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Hollis, Kevin John
Individual 		Gisborne
 07 May 2004 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Hollis, Craig Francis
Individual 		Gisborne
 16 May 2006 - current
Hollis, Kevin John
Individual 		Gisborne
 16 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Hyde, Graeme Norman
Individual 		Hexton
Gisborne
 16 May 2006 - 07 Apr 2011
Location
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