General information

Holman Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038344978
New Zealand Business Number
803452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

Holman Enterprises Limited (issued an NZ business identifier of 9429038344978) was started on 18 Apr 1996. 6 addresess are in use by the company: Po Box 95073, Swanson, Auckland, 0653 (type: postal, postal). 40 Taharoto Road, Takapuna, Auckland had been their registered address, up to 14 Feb 2019. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7500 shares (50% of shares), namely:
Holman, Peter Andrew (an individual) located at Swanson, Auckland postcode 0816. In the second group, a total of 1 shareholder holds 50% of all shares (7500 shares); it includes
Holman, Shiona Maree (an individual) - located at Swanson, Auckland. "Painting of buildings or other structures" (ANZSIC E324420) is the category the ABS issued to Holman Enterprises Limited. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 14 Feb 2019
Po Box 95073, Swanson, Auckland, 0653 Postal 15 Feb 2020
37a Awhiorangi Promenade, Swanson, Auckland, 0816 Office & delivery 15 Feb 2020
Po Box 95073, Swanson, Auckland, 0653 Postal 17 Feb 2023
Contact info
642 74 735092
Phone (Phone)
shiona@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andyholman@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Andrew Holman
Swanson, Auckland, 0816
Address used since 02 Dec 2015
Director 18 Apr 1996 - current
Shiona Maree Holman
Swanson, Auckland, 0816
Address used since 02 Dec 2015
Director 18 Apr 1996 - current
Addresses
Other active addresses
Type Used since
Po Box 95073, Swanson, Auckland, 0653 Postal 17 Feb 2023
Principal place of activity
37a Awhiorangi Promenade , Swanson , Auckland , 0816
Previous address Type Period
40 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical 16 Aug 2012 - 14 Feb 2019
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City Registered & physical 14 Mar 2007 - 16 Aug 2012
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City Physical & registered 20 Feb 2003 - 14 Mar 2007
411 Great North Road, Henderson, Auckland Registered 11 Apr 2000 - 20 Feb 2003
37 Whiorangi Promenade, Swason, Auckland Physical 10 Feb 2000 - 10 Feb 2000
37 Awhiorangi Promenade, Swanson, Auckland Registered 10 Feb 2000 - 11 Apr 2000
C/- C & A Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical 10 Feb 2000 - 20 Feb 2003
32 Lincoln Road, Henderson, Auckland Physical & registered 10 Mar 1999 - 10 Feb 2000
C & A's, Chartered Accountants, 108 Swanson Road, Henderson, Auckland Physical & registered 24 Mar 1998 - 10 Mar 1999
411 Great North Road, Henderson, Auckland Registered 11 Jun 1997 - 24 Mar 1998
37 Awhiorangi Promenade, Swanson, Auckland Physical 11 Jun 1997 - 24 Mar 1998
Financial Data
Financial info
15000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Holman, Peter Andrew
Individual
Swanson
Auckland
0816
18 Apr 1996 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Holman, Shiona Maree
Individual
Swanson
Auckland
0816
18 Apr 1996 - current
Location
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