Holborn Developments Limited
Type: NZ Limited Company (Ltd)Holborn Developments Limited (issued a business number of 9429041549520) was launched 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. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Holborn Properties Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Construction project management service - fee or contract basis" (business classification M692325) is the category the ABS issued to Holborn Developments Limited. The Businesscheck information was last updated on 15 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 | Office & delivery | 28 Jun 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
| 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 | Registered & physical | 18 Dec 2014 - 23 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holborn Properties Limited Shareholder NZBN: 9429041547830 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 22 Jun 2016 |
| Name | Holborn Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5541686 |
| Country of origin | NZ |
| Address |
Level 2, Building 5, 60 Highbrook Drive East Tamaki Auckland 2013 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Waide Commercial Construction Limited Level 2, 116 Harris Road |
|
Aquilla Consultants Limited Level 1, 320 Ti Rakau Drive |
|
Arwen Place Projects Limited 7 Arwen Place |
|
Pilson Consulting Limited Unit 12c, 345 Chapel Road |
|
Jcm NZ Limited 25 Kinmont Rise |
|
Dc Empires Limited 45 Westerham Drive |