Holwood Technologies Limited, a registered company, was started on 28 Jun 2011. 9429031041218 is the number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company has been categorised. The company has been run by 2 directors: Jerome Holwood - an active director whose contract started on 28 Jun 2011,
Matthew Holwood - an active director whose contract started on 28 Jun 2011.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Holwood Technologies Limited had been using Unit 1B, 55 Epsom Road, Sockburn, Christchurch as their registered address up to 02 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Unit 1b, 55 Epsom Road, Sockburn, Christchurch, 8443 New Zealand
Registered & physical address used from 09 Jul 2012 to 02 Aug 2021
Address: 6 Eridge Place, Huntsbury, Christchurch, 8022 New Zealand
Registered & physical address used from 28 Jun 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Holwood, Jerome |
Huntsbury Christchurch 8022 New Zealand |
28 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Holwood, Matthew |
Huntsbury Christchurch 8022 New Zealand |
28 Jun 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch Null 8443 New Zealand |
04 Nov 2011 - 18 Aug 2021 |
| Individual | Holwood, Elizabeth Tania |
Huntsbury Christchurch 8022 New Zealand |
04 Nov 2011 - 18 Aug 2021 |
| Individual | Holwood, Elizabeth Tania |
Huntsbury Christchurch 8022 New Zealand |
04 Nov 2011 - 18 Aug 2021 |
| Entity | Allott Reeves & Co Trustees Limited Shareholder NZBN: 9429036033447 Company Number: 1292010 |
Sockburn Christchurch Null 8443 New Zealand |
04 Nov 2011 - 18 Aug 2021 |
Jerome Holwood - Director
Appointment date: 28 Jun 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 28 Jun 2011
Matthew Holwood - Director
Appointment date: 28 Jun 2011
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 28 Jun 2011
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