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 28 Mar 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Emp Nominees Limited Shareholder NZBN: 9429033237510 |
Arrowtown Arrowtown 9302 New Zealand |
27 Jul 2010 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Pullar, Mark Philip |
Arrowtown Arrowtown 9302 New Zealand |
15 Mar 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Pullar, Emma Kate |
Arrowtown Arrowtown 9302 New Zealand |
15 Mar 2002 - |
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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