Holmberry Investments Limited (issued a New Zealand Business Number of 9429039556042) was launched on 11 Nov 1987. 6 addresess are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 8D Melrose Street, Newmarket, Auckland had been their registered address, until 13 Sep 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Newland, Oliver Michael (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Newland, Merle (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
8d Melrose St, Newmarket, Auckland | Records & other (Address for Records) | 03 Sep 2007 |
8d Melrose Street, Newmarket, Auckland 1023 | Other (Address for Records) & records (Address for Records) | 08 Sep 2009 |
8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Oliver Michael Newland
Remuera, Auckland, 1050
Address used since 28 Sep 2016 |
Director | 17 Jan 1989 - current |
Merle Ruth Newland
Remuera, Auckland,
Address used since 17 Jan 1989 |
Director | 17 Jan 1989 - 12 Mar 2008 |
Previous address | Type | Period |
---|---|---|
8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical | 15 Sep 2009 - 13 Sep 2022 |
8d Melrose St, Newmarket, Auckland | Registered & physical | 22 Aug 2007 - 15 Sep 2009 |
3 Gloucester Park Road, Onehunga Auckland | Physical & registered | 17 Mar 2005 - 22 Aug 2007 |
C/- Stanley Boyask, 51 A West Tamaki Road, St Heliers, Auckland | Physical | 04 Dec 2000 - 17 Mar 2005 |
109 Great South Road, Auckland | Registered | 04 Dec 2000 - 17 Mar 2005 |
109 Great South Road, Auckland | Physical | 04 Dec 2000 - 04 Dec 2000 |
C/- Churton Hart Divers & Wong, Solicitors, 3rd Floor, General Bldg, 29 Shortland Str, Auckland | Registered | 25 Nov 1996 - 04 Dec 2000 |
125 Bassett Road, Remuera, Auckland | Registered | 02 Jul 1996 - 25 Nov 1996 |
600 Remuera Road, Auckland | Registered | 12 Dec 1994 - 02 Jul 1996 |
634 Remuera Road, Auckland | Registered | 27 May 1992 - 12 Dec 1994 |
Shareholder Name | Address | Period |
---|---|---|
Newland, Oliver Michael Individual |
Remuera Auckland 1050 |
11 Nov 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Newland, Merle Individual |
Remuera Auckland 1050 |
16 Aug 2016 - current |
Capone Limited 8d Melrose Street |
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Stuart Bilby Engineers Limited 8d Melrose Street |
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Practical Products Limited 8d Melrose Street |
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Quality Garage Doors Limited 8d Melrose Street |
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Argyle Securities Limited Unit C, 6/8 Melrose Street, |