General information

Holborn Properties Limited

Type: NZ Limited Company (Ltd)
9429041547830
New Zealand Business Number
5541686
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115753436
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Holborn Properties Limited (issued an NZ business number of 9429041547830) was registered on 18 Dec 2014. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Voorspel Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Crummer Trustees No.87 Limited (an entity) - located at Rd 1, Warkworth. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Holborn Properties Limited. The Businesscheck data was updated on 29 Mar 2024.

Current address Type Used since
Po Box 204276, Highbrook, Auckland, 2161 Postal 28 Jun 2019
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Delivery & office 28 Jun 2019
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Contact info
64 9 3066070
Phone (Phone)
jo@incentivesolutions.co.nz
Email
accounts@holborn.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 18 Dec 2014
Director 18 Dec 2014 - current
Addresses
Principal place of activity
Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 02 Mar 2020
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 Registered & physical 23 Aug 2016 - 01 Jun 2018
Level 3, Nexia Centre, 22 Amersham Way, Manukau, 2104 Physical & registered 18 Dec 2014 - 23 Aug 2016
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
Shareholder Name Address Period
Voorspel Limited
Shareholder NZBN: 9429041333013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
18 Dec 2014 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Crummer Trustees No.87 Limited
Shareholder NZBN: 9429032660418
Entity (NZ Limited Company)
Rd 1
Warkworth
0981
18 Dec 2014 - current
Location
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