General information

Holmberry Investments Limited

Type: NZ Limited Company (Ltd)
9429039556042
New Zealand Business Number
360409
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Newland, Oliver Michael
Individual
Remuera
Auckland
1050
11 Nov 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Newland, Merle
Individual
Remuera
Auckland
1050
16 Aug 2016 - current
Location
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