General information
Holmes Davis Limited
Type: NZ Limited Company (Ltd)9429039463913
New Zealand Business Number
389423
Company Number
Removed
Company Status
Holmes Davis Limited (issued an NZBN of 9429039463913) was started on 14 Apr 1988. 2 addresses are in use by the company: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor, 21-23 Andrews Avenue, Lower Hutt had been their registered address, until 16 Apr 2014. Holmes Davis Limited used other names, namely: Gibson Sheat Shelf Company No.43 Limited from 14 Apr 1988 to 28 Jun 1988. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Davis, Alan Edwin (an individual) located at Lower Hutt. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 16 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Edwin Davis
Lower Hutt, 5010
Address used since 01 Jun 2016 |
Director | 06 Apr 1989 - current |
|
Thomas Arthur Brunn
Lower Hutt,
Address used since 22 Mar 1989 |
Director | 22 Mar 1989 - 20 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 21-23 Andrews Avenue, Lower Hutt | Registered | 07 Apr 2003 - 16 Apr 2014 |
| 2nd Floor, 212-23 Andrews Avenue, Lower Hutt | Physical | 07 Apr 2003 - 16 Apr 2014 |
| 2nd Floor, Government Life Building, 15 Daly Street, Lower Hutt | Registered | 29 Apr 1997 - 07 Apr 2003 |
| C/- Brunton Cropp & Co, 2nd Floor 15 Daly Street, Lower Hutt | Physical | 29 Apr 1997 - 07 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Apr 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Alan Edwin Individual |
Lower Hutt |
14 Apr 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brunn, Thomas Arthur Individual |
Lower Hutt Wellington |
14 Apr 1988 - 11 Jul 2014 |
Location
Companies nearby
 |
Amelia Connell Consultant Limited 21 Andrews Avenue |
|
Heartland Rural Supplies Limited 2nd Floor |
|
Amcraw Limited 21-23 Andrews Avenue |
|
Halt Services Limited Level Four |
|
Automarine Tech Limited 21-23 Andrews Avenue |
|
Nigel Connell Engineers Limited 21-23 Andrews Ave |