Holmes Administration Limited, a registered company, was registered on 06 Sep 2013. 9429030073968 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been classified. The company has been managed by 6 directors: Timothy Wray Holmes - an active director whose contract started on 06 Sep 2013,
Andrew Warwick Holmes - an active director whose contract started on 06 Sep 2013,
Wayne Robinson - an active director whose contract started on 02 Aug 2021,
Benjamin Alexander Holmes - an active director whose contract started on 02 Aug 2021,
Marc Louis Jurlina - an active director whose contract started on 02 Aug 2021.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5 Ibm Building, 25 Victoria Street, Petone, 6011 (category: registered, physical).
Holmes Administration Limited had been using Level 2, Molesworth House, 101 Molesworth Street, Wellington as their registered address up until 15 Jun 2021.
A single entity controls all company shares (exactly 100 shares) - Holmes Group Nz Limited - located at 6011, 25 Victoria Street, Petone.
Previous addresses
Address: Level 2, Molesworth House, 101 Molesworth Street, Wellington, 6011 New Zealand
Registered address used from 10 Nov 2017 to 15 Jun 2021
Address: 150 Main Street, Greytown, Greytown, 5712 New Zealand
Registered address used from 06 Sep 2013 to 10 Nov 2017
Address: 87 Chapel Street, Masterton, Masterton, 5810 New Zealand
Physical address used from 06 Sep 2013 to 15 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Holmes Group Nz Limited Shareholder NZBN: 9429046667885 |
25 Victoria Street Petone 6011 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Holmes Wellington Limited Shareholder NZBN: 9429034755860 Company Number: 1636679 |
Greytown New Zealand |
06 Sep 2013 - 18 Jun 2018 |
| Entity | Holmes Wellington Limited Shareholder NZBN: 9429034755860 Company Number: 1636679 |
101 Molesworth Street Wellington 6011 New Zealand |
06 Sep 2013 - 18 Jun 2018 |
Ultimate Holding Company
Timothy Wray Holmes - Director
Appointment date: 06 Sep 2013
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 06 Sep 2013
Andrew Warwick Holmes - Director
Appointment date: 06 Sep 2013
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 06 Sep 2013
Wayne Robinson - Director
Appointment date: 02 Aug 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 02 Aug 2021
Benjamin Alexander Holmes - Director
Appointment date: 02 Aug 2021
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 02 Aug 2021
Marc Louis Jurlina - Director
Appointment date: 02 Aug 2021
Address: Greytown, Greytown, 5712 New Zealand
Address used since 16 Nov 2023
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 02 Aug 2021
Brent Robert Pitkethley - Director (Inactive)
Appointment date: 02 Aug 2021
Termination date: 19 Nov 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 02 Aug 2021
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