Holeco Limited, a registered company, was launched on 01 May 2009. 9429032273441 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kelvin Fraser Lellman - an active director whose contract started on 01 May 2009,
Timothy Owen Cooney - an active director whose contract started on 01 May 2009,
Paul Hodson - an active director whose contract started on 01 May 2009.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Holeco Limited had been using 525 Cameron Road, Tauranga, Tauranga as their registered address up until 16 Sep 2014.
A total of 1500 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 500 shares (33.33%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (33.33%). Lastly the third share allocation (500 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 20 Sep 2013 to 16 Sep 2014
Address #2: 96 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 25 May 2012 to 20 Sep 2013
Address #3: 96 Cameron Road, Tauranga 3110 New Zealand
Registered & physical address used from 24 Dec 2009 to 25 May 2012
Address #4: 273 Devonport Road, Tauranga 3110
Registered & physical address used from 01 May 2009 to 24 Dec 2009
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cooney, Timothy Owen |
Te Puna R D 6, Tauranga 3172 New Zealand |
01 May 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hodson, Paul |
Bethlehem Tauranga 3110 New Zealand |
01 May 2009 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Lellman, Kelvin Fraser |
Otumoetai Tauranga 3110 New Zealand |
01 May 2009 - |
Kelvin Fraser Lellman - Director
Appointment date: 01 May 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 May 2009
Timothy Owen Cooney - Director
Appointment date: 01 May 2009
Address: Te Puna, R D 6, Tauranga, 3172 New Zealand
Address used since 03 Sep 2015
Paul Hodson - Director
Appointment date: 01 May 2009
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 May 2009
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