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Hole In The Wall Limited

Type: NZ Limited Company (Ltd)
9429030399464
NZBN
4183178
Company Number
Registered
Company Status
Current address
34 Penrith Park Drive
Wanaka
Wanaka 9305
New Zealand
Physical & registered & service address used since 14 Nov 2022

Hole In The Wall Limited was launched on 17 Dec 2012 and issued an NZ business identifier of 9429030399464. The registered LTD company has been managed by 5 directors: Rhys Keegan Jeffery - an active director whose contract began on 10 Jan 2016,
Henry Lockhart Dobbie Easton - an inactive director whose contract began on 28 Aug 2013 and was terminated on 11 Jan 2016,
Charlotte Jane Quin - an inactive director whose contract began on 22 Feb 2013 and was terminated on 10 Jan 2016,
Samuel Bernard O'leary - an inactive director whose contract began on 17 Dec 2012 and was terminated on 22 Feb 2013,
Charlotte Jane Quinn - an inactive director whose contract began on 22 Feb 2013 and was terminated on 22 Feb 2013.
As stated in BizDb's data (last updated on 28 May 2024), this company uses 1 address: 34 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: physical, registered).
Until 14 Nov 2022, Hole In The Wall Limited had been using 71 Koremata Street, Green Island, Dunedin as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jeffery, Rhys Keegan (a director) located at Wanaka, Wanaka postcode 9305.

Addresses

Principal place of activity

34 Penrith Park Drive, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address: 71 Koremata Street, Green Island, Dunedin, 9018 New Zealand

Physical & registered address used from 25 Mar 2020 to 14 Nov 2022

Address: 304 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Jan 2016 to 25 Mar 2020

Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 11 Nov 2015 to 18 Jan 2016

Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 05 Feb 2014 to 18 Jan 2016

Address: 12 Filleul Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 04 Feb 2014 to 11 Nov 2015

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 17 Dec 2012 to 05 Feb 2014

Address: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 17 Dec 2012 to 04 Feb 2014

Contact info
64 02122 212252299
Phone
rhys@goodventures.business
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Jeffery, Rhys Keegan Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeffery, Rhys Keegan Dunedin Central
Dunedin
9016
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Other Rhodium Capital Lp
Company Number: 2622811
Individual Easton, Henry Lockhart Dobbie Dunedin Central
Dunedin
9016
New Zealand
Individual Quin, Charlotte Jane Otumoetai
Tauranga
3110
New Zealand
Director Charlotte Jane Quin Otumoetai
Tauranga
3110
New Zealand
Individual Mccoy, Madeleine Bernadette Saint Clair
Dunedin
9012
New Zealand
Other Rhodium Capital Lp
Company Number: 2622811
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Other Rhodium Capital Lp
Company Number: 2622811
Directors

Rhys Keegan Jeffery - Director

Appointment date: 10 Jan 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Sep 2020

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 01 Aug 2018

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Jan 2016


Henry Lockhart Dobbie Easton - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 11 Jan 2016

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 28 Aug 2013


Charlotte Jane Quin - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 10 Jan 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 03 Nov 2015


Samuel Bernard O'leary - Director (Inactive)

Appointment date: 17 Dec 2012

Termination date: 22 Feb 2013

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 17 Dec 2012


Charlotte Jane Quinn - Director (Inactive)

Appointment date: 22 Feb 2013

Termination date: 22 Feb 2013

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 22 Feb 2013

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