General information
Holman NZ Limited
Type: NZ Limited Company (Ltd)9429046874221
New Zealand Business Number
6911773
Company Number
Registered
Company Status
Holman Nz Limited (issued an NZBN of 9429046874221) was started on 02 Jul 2018. 4 addresses are currently in use by the company: 81 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). Level 8, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up until 30 Jul 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100 per cent of shares), namely:
Reliance Worldwide Corporation (Nz) Limited (an entity) located at Rosedale, Auckland postcode 0632. Businesscheck's data was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 30 Jul 2020 |
| 81 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 28 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Heath Graham Sharp | Director | 01 Mar 2024 - current |
| Andrew Mcbride Johnson | Director | 01 Mar 2024 - current |
|
David Maurice Neufeld
Caulfield South, Victoria, 3162
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Walter John Edwards
Floreat, Wa, 6014
Address used since 03 Jul 2018
125 St George's Terrace, Perth Wa, 6000
Address used since 01 Jan 1970
Leederville, Wa, 6007
Address used since 01 Jan 1970 |
Director | 02 Jul 2018 - 01 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Jan 2020 - 30 Jul 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 16 Sep 2019 - 07 Jan 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Jul 2018 - 16 Sep 2019 |
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
June
Financial report filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliance Worldwide Corporation (nz) Limited Shareholder NZBN: 9429000011358 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mongers Park Pty Ltd Other |
125 St George's Terrace Perth, Wa 6000 |
02 Jul 2018 - 20 Mar 2024 |
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