General information

Hollobon Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429040044200
New Zealand Business Number
198474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E323220 - Electrical Services
Industry classification codes with description

Hollobon Electrical Services Limited (issued an NZ business identifier of 9429040044200) was registered on 15 Aug 1979. 3 addresses are currently in use by the company: 79 Colombo Street, Frankton, Hamilton, 3204 (type: service, postal). 79 Colombo Street, Frankton, Hamilton had been their registered address, up to 11 Mar 2020. Hollobon Electrical Services Limited used other names, namely: Contact Electrical Services (Waikato) Limited from 15 Aug 1979 to 18 Feb 1992. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 399 shares (39.9% of shares), namely:
Hollobon, Tanya Mary (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Hollobon, Richard Dean (a director) located at Te Awamutu, Te Awamutu postcode 3800,
O'brien, Garth William (an individual) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 2 shareholders hold 59.9% of all shares (exactly 599 shares); it includes
Hollobon, Joanne Teresa (an individual) - located at Fairfield, Hamilton,
Hollobon, Philip Grant (a director) - located at Fairfield, Hamilton. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hollobon, Philip Grant, located at Fairfield, Hamilton (a director). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Hollobon Electrical Services Limited. Our data was updated on 13 Mar 2024.

Current address Type Used since
79 Colombo Street, Frankton, Hamilton, 3204 Office & delivery 03 Mar 2020
Po Box 5478, Frankton, Hamilton, 3242 Postal 03 Mar 2020
79 Colombo Street, Frankton, Hamilton, 3204 Service 11 Mar 2020
Contact info
64 0800 545454
Phone (Phone)
phil@contactelectrical.co.nz
Email
accounts@contactelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.contactelectrical.co.nz
Website
Directors
Name and Address Role Period
Richard Dean Hollobon
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jun 2019
Te Awamutu, Te Awamutu, 3800
Address used since 28 Mar 2018
Te Awamutu, 3800
Address used since 23 Feb 2016
Director 02 May 1988 - current
Philip Grant Hollobon
Fairfield, Hamilton, 3214
Address used since 03 Apr 2012
Director 02 May 1988 - current
Addresses
Principal place of activity
79 Colombo Street , Frankton , Hamilton , 3204
Previous address Type Period
79 Colombo Street, Frankton, Hamilton, 3204 Registered & physical 11 Mar 2020 - 11 Mar 2020
54 Greenwwod St, Hamilton, 3204 Registered & physical 09 Apr 2019 - 11 Mar 2020
98 Vickery Street, Te Rapa, Hamilton, 3200 Registered & physical 15 Apr 2016 - 09 Apr 2019
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Registered & physical 12 Nov 2013 - 15 Apr 2016
3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton, 3204 Registered & physical 16 Aug 2010 - 12 Nov 2013
54 Greenwood Street, Hamilton Registered & physical 16 Mar 2006 - 16 Aug 2010
Unit 2, 778 Heaphy Tce, Hamilton Registered 23 Mar 2005 - 16 Mar 2006
53 Hairini Road, Rd5, Te Awamutu Registered 17 Apr 2002 - 23 Mar 2005
Unit 2, 778 Heaphy Terrace, Hamilton Physical 14 Dec 1999 - 16 Mar 2006
Flyger & Associates, 12 Alma Street, Hamilton Physical 14 Dec 1999 - 14 Dec 1999
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Registered 08 Jul 1997 - 17 Apr 2002
Level 1, Drew Bullen House, Cnr King Street & Seddon Road, Hamilton Physical 08 Jul 1997 - 14 Dec 1999
Level 1, Drew Flyger House, Cnr King Street & Seddon Road, Hamilton Registered 27 Apr 1997 - 08 Jul 1997
Video Source Building, 1st Floor, Bridge Street, Hamilton Registered 20 May 1996 - 27 Apr 1997
5th Floor, Minolta House, Cnr Princes & Harwood Streets, Hamilton Registered 06 May 1996 - 20 May 1996
Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton Registered 31 Jul 1995 - 06 May 1996
Ernst & Young, Cnr London & Victoria Streets, 5th Floor, Hamilton Registered 11 May 1994 - 31 Jul 1995
25 Roche Street, Te Awamutu Registered 23 Jul 1993 - 11 May 1994
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Hollobon, Tanya Mary
Individual
Te Awamutu
Te Awamutu
3800
17 May 2018 - current
Hollobon, Richard Dean
Director
Te Awamutu
Te Awamutu
3800
14 Apr 2011 - current
O'brien, Garth William
Individual
Te Awamutu
Te Awamutu
3800
17 May 2018 - current
Shares Allocation #2 Number of Shares: 599
Shareholder Name Address Period
Hollobon, Joanne Teresa
Individual
Fairfield
Hamilton
3214
17 May 2018 - current
Hollobon, Philip Grant
Director
Fairfield
Hamilton
3214
14 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hollobon, Philip Grant
Director
Fairfield
Hamilton
3214
14 Apr 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hollobon, Richard Dean
Director
Te Awamutu
Te Awamutu
3800
14 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Hollobon, Richard Dean
Individual
Te Awamutu
14 May 2004 - 14 May 2004
Bon Holdings Limited
Shareholder NZBN: 9429036558674
Company Number: 1199862
Entity
Te Rapa
Hamilton
3200
03 Apr 2012 - 17 May 2018
Hollobon, Joanne Teresa
Individual
Hamilton
14 May 2004 - 27 Jun 2010
Bon Holdings Limited
Shareholder NZBN: 9429036558674
Company Number: 1199862
Entity
Te Rapa
Hamilton
3200
03 Apr 2012 - 17 May 2018
Hollobon, Phillip Grant
Individual
Hamilton
15 Aug 1979 - 18 Mar 2005
Bon Holdings Limited
Shareholder NZBN: 9429036558674
Company Number: 1199862
Entity
18 Mar 2005 - 03 Apr 2012
Hollobon, Phillip Grant
Individual
Hamilton
14 May 2004 - 27 Jun 2010
Bon Holdings Limited
Shareholder NZBN: 9429036558674
Company Number: 1199862
Entity
18 Mar 2005 - 03 Apr 2012
Hollobon, Tanya Mary
Individual
Te Awamutu
14 May 2004 - 14 May 2004

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bon Holdings Limited
Type Ltd
Ultimate Holding Company Number 1199862
Country of origin NZ
Address 98 Vickery Street
Te Rapa
Hamilton 3200
Location
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