General information

Holleron Holdings Limited

Type: NZ Limited Company (Ltd)

9429037862541

New Zealand Business Number

904518

Company Number

Registered

Company Status

Holleron Holdings Limited (New Zealand Business Number 9429037862541) was incorporated on 06 May 1998. 5 addresess are in use by the company: Level 2, 116 Vautier Street, Napier, 4110 (type: other, records). C/-Mr P T Holleron, 16A Mchardy Street, Havelock North had been their registered address, up until 08 Apr 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Holleron, Susan Elizabeth (an individual) located at Waimarama. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Holleron, Paul Thomas (an individual) - located at Waimarama. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Clifford, Bryce, located at Waimarama (an individual),
Holleron, Paul Thomas, located at Waimarama (an individual). Our information was last updated on 12 May 2025.

Current address	Type	Used since
197 Harper Road, Waimarama	Physical & registered & service	08 Apr 2008
Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110	Other (Address for Records)	03 Aug 2010
Level 2, 116 Vautier Street, Napier, 4110	Other (Address for Records) & records (Address for Records)	11 Jul 2017

Last updated: 12 May 2025

Directors

Name and Address	Role	Period
Paul Thomas Holleron Waimarama, Hastings, 4294 Address used since 18 Aug 2015	Director	06 May 1998 - current

Addresses

Previous address	Type	Period
C/-mr P T Holleron, 16a Mchardy Street, Havelock North	Registered & physical	05 Sep 2005 - 08 Apr 2008
34 Selwyn Road, Havelock North	Physical	16 Sep 2003 - 05 Sep 2005
C/- Taylor Corporate Sevices Ltd, 209 N Karamu Road, Hastings	Registered	12 Apr 2000 - 05 Sep 2005
C/- Taylor Corporate Services Limited, 209 N Karaumu Road, Hastings	Physical	07 May 1998 - 16 Sep 2003
As Per The Registered Office	Physical	07 May 1998 - 07 May 1998

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

28 Jul 2022

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Holleron, Susan Elizabeth Individual	Waimarama	06 May 1998 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Holleron, Paul Thomas Individual	Waimarama	06 May 1998 - current

Shares Allocation #3 Number of Shares: 998

Shareholder Name	Address	Period
Clifford, Bryce Individual	Waimarama	06 May 1998 - current
Holleron, Paul Thomas Individual	Waimarama	06 May 1998 - current

Location

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