General information

Dave Holdaway Builders Limited

Type: NZ Limited Company (Ltd)
9429037845261
New Zealand Business Number
907851
Company Number
Registered
Company Status

Dave Holdaway Builders Limited (NZBN 9429037845261) was registered on 15 May 1998. 2 addresses are in use by the company: 65 Peak Road, Rd 2, Helensville, 0875 (type: registered, physical). 65 Peak Road, Rd 2, Kaukapakapa had been their physical address, until 02 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Holdaway, David Trevor (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holdaway, Janet Elizabeth (an individual) - located at Rd 2, Helensville. The Businesscheck data was last updated on 12 Apr 2024.

Current address Type Used since
65 Peak Road, Rd 2, Helensville, 0875 Registered & physical & service 02 Dec 2020
Directors
Name and Address Role Period
David Trevor Holdaway
Rd 2, Helensville, 0875
Address used since 22 Nov 2022
Rd 2, Kaukapakapa, 0875
Address used since 23 Nov 2020
Rd 2, Helensville, Auckland, 0875
Address used since 23 Nov 2012
Rd 1, Kaukapakapa, 0871
Address used since 24 Nov 2017
Director 15 May 1998 - current
Addresses
Previous address Type Period
65 Peak Road, Rd 2, Kaukapakapa, 0875 Physical & registered 01 Dec 2020 - 02 Dec 2020
1343 Kahikatea Flat Road, Rd 1, Kaukapakapa, 0871 Physical & registered 04 Dec 2017 - 01 Dec 2020
65 Peak Road, Rd 2, Helensville, 0875 Physical & registered 30 Nov 2016 - 04 Dec 2017
168 Hibiscus Coast Highway, Red Beach, 0932 Registered & physical 04 Dec 2012 - 30 Nov 2016
168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 Registered & physical 06 Dec 2011 - 04 Dec 2012
Clarkes, Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 Physical & registered 01 Apr 2010 - 06 Dec 2011
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Physical & registered 11 Nov 2003 - 01 Apr 2010
Eave & Clarke, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Registered 12 Apr 2000 - 11 Nov 2003
Eaves & Clarke, Chartered Accountants, First Floor, The Village, 294 Hibiscus Coast Highway, Orewa Physical 15 May 1998 - 11 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holdaway, David Trevor
Individual
Rd 2
Helensville
0875
04 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holdaway, Janet Elizabeth
Individual
Rd 2
Helensville
0875
04 Nov 2003 - current
Location
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