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Holborn Developments Limited

Type: NZ Limited Company (Ltd)
9429041549520
NZBN
5543585
Company Number
Registered
Company Status
115753894
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Po Box 204276
Highbrook
Auckland 2161
New Zealand
Postal address used since 28 Jun 2019
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 28 Jun 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Holborn Developments Limited was launched on 18 Dec 2014 and issued an NZ business identifier of 9429041549520. This registered LTD company has been managed by 1 director, named David Neil Harwood - an active director whose contract started on 18 Dec 2014.
As stated in the BizDb data (updated on 24 Apr 2024), this company registered 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Up to 02 Mar 2020, Holborn Developments Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Holborn Properties Limited (an entity) located at East Tamaki, Auckland postcode 2013. Holborn Developments Limited is classified as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 02 Mar 2020

Address #2: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 23 Aug 2016 to 01 Jun 2018

Address #3: Level 3, Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 18 Dec 2014 to 23 Aug 2016

Contact info
64 9 3066070
28 Jun 2019 Phone
jo@incentivesolutions.co.nz
28 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Holborn Properties Limited
Shareholder NZBN: 9429041547830
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

22 Jun 2016
Effective Date
Holborn Properties Limited
Name
Ltd
Type
5541686
Ultimate Holding Company Number
NZ
Country of origin
Level 2, Building 5, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

David Neil Harwood - Director

Appointment date: 18 Dec 2014

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 18 Dec 2014

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