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Holmes Communications Limited

Type: NZ Limited Company (Ltd)
9429032838411
NZBN
2111179
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 26 Sep 2017
Flat 2, 85 Meadway
Sunnyhills
Auckland 2010
New Zealand
Physical & service address used since 15 Sep 2021

Holmes Communications Limited, a registered company, was registered on 25 Mar 2008. 9429032838411 is the NZ business number it was issued. The company has been supervised by 3 directors: Neil Lynton Homes - an active director whose contract started on 25 Mar 2008,
Neil Lynton Holmes - an active director whose contract started on 25 Mar 2008,
Sharon Lisa Holmes - an inactive director whose contract started on 25 Mar 2008 and was terminated on 01 Oct 2018.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: Flat 2, 85 Meadway, Sunnyhills, Auckland, 2010 (physical address),
Flat 2, 85 Meadway, Sunnyhills, Auckland, 2010 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Holmes Communications Limited had been using 23 George Crescent, Rd 2, Pukekohe as their physical address up until 15 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Holmes, Neil Lynton - located at 2010, Sunnyhills, Auckland.

Addresses

Previous addresses

Address #1: 23 George Crescent, Rd 2, Pukekohe, 2677 New Zealand

Physical address used from 08 Oct 2020 to 15 Sep 2021

Address #2: 180 Appleby Road, Rd 1, Drury, 2577 New Zealand

Physical address used from 11 Sep 2019 to 08 Oct 2020

Address #3: 136 Valley Road, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 01 Oct 2018 to 11 Sep 2019

Address #4: 60 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 28 Sep 2015 to 01 Oct 2018

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 14 Oct 2011 to 28 Sep 2015

Address #6: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 14 Oct 2011 to 26 Sep 2017

Address #7: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical & registered address used from 13 Oct 2010 to 14 Oct 2011

Address #8: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered & physical address used from 11 Sep 2009 to 13 Oct 2010

Address #9: 83b Ingram Road, Bombay

Physical & registered address used from 25 Mar 2008 to 11 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holmes, Neil Lynton Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holmes, Sharon Lisa Pukekohe
Pukekohe
2120
New Zealand
Directors

Neil Lynton Homes - Director

Appointment date: 25 Mar 2008

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Sep 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Sep 2018


Neil Lynton Holmes - Director

Appointment date: 25 Mar 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 07 Sep 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 30 Sep 2020

Address: Rd 1, Drury, 2577 New Zealand

Address used since 21 Sep 2018


Sharon Lisa Holmes - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 01 Oct 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 21 Sep 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 24 Sep 2012

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