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Hvar Holdings Limited

Type: NZ Limited Company (Ltd)
9429036576494
NZBN
1197098
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 185
Arrowtown
Arrowtown 9351
New Zealand
Postal address used since 03 Sep 2019
Level 1
45 Camp Street
Queenstown 9300
New Zealand
Office address used since 03 Sep 2019
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Physical address used since 01 Apr 2022

Hvar Holdings Limited, a registered company, was incorporated on 15 Mar 2002. 9429036576494 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Emma Kate Pullar - an active director whose contract began on 15 Mar 2002,
Mark Philip Pullar - an active director whose contract began on 15 Mar 2002.
Last updated on 17 Feb 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address),
Po Box 185, Arrowtown, Arrowtown, 9351 (postal address) among others.
Hvar Holdings Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address up until 11 May 2023.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10 shares (1 per cent). Lastly we have the next share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023

Principal place of activity

Level 1, 45 Camp Street, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & service address used from 01 Apr 2022 to 11 May 2023

Address #2: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2018 to 01 Apr 2022

Address #3: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 22 May 2015 to 26 Nov 2018

Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 19 Aug 2014 to 22 May 2015

Address #5: 9 Cliff Wilson Street, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 10 Jun 2013 to 19 Aug 2014

Address #6: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 06 Sep 2012 to 10 Jun 2013

Address #7: C/- Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 15 Mar 2002 to 06 Sep 2012

Contact info
64 27 2563607
Phone
epullar@mac.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Emp Nominees Limited
Shareholder NZBN: 9429033237510
Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Pullar, Mark Philip Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Pullar, Emma Kate Arrowtown
Arrowtown
9302
New Zealand
Directors

Emma Kate Pullar - Director

Appointment date: 15 Mar 2002

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Mar 2013


Mark Philip Pullar - Director

Appointment date: 15 Mar 2002

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 20 Mar 2013

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