General information

Holmes Agencies Limited

Type: NZ Limited Company (Ltd)
9429040462998
New Zealand Business Number
97354
Company Number
Registered
Company Status

Holmes Agencies Limited (issued a business number of 9429040462998) was started on 02 Mar 1976. 2 addresses are currently in use by the company: 2/9 Norman Road, Takapuna, Auckland (type: registered, physical). 71 Aramoana Avenue, Devonport, Auckland had been their physical address, up to 04 May 2006. Holmes Agencies Limited used other aliases, namely: Holmes Agencies Limited from 21 Nov 1980 to 25 Aug 2000, Birkenhead Music Centre Limited (02 Mar 1976 to 21 Nov 1980). 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02% of shares), namely:
Holmes, Margaret Penelope (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 4999 shares); it includes
Holmes, Roy William (an individual) - located at Takapuna, Auckland. Our information was updated on 07 Mar 2024.

Current address Type Used since
2/9 Norman Road, Takapuna, Auckland Registered & physical & service 04 May 2006
Directors
Name and Address Role Period
Roy William Holmes
9 Norman Road, Hauraki, North Shore City, 0622
Address used since 07 Apr 2010
Director 02 Mar 1976 - current
Addresses
Previous address Type Period
71 Aramoana Avenue, Devonport, Auckland Physical & registered 01 Jul 1997 - 04 May 2006
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holmes, Margaret Penelope
Individual
Takapuna
Auckland
02 Mar 1976 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Holmes, Roy William
Individual
Takapuna
Auckland
02 Mar 1976 - current
Location
Companies nearby