Pieter Holl and Associates Limited was registered on 23 Oct 2014 and issued a New Zealand Business Number of 9429041468227. This registered LTD company has been supervised by 3 directors: Roger Hatrick-Smith - an active director whose contract started on 23 Oct 2014,
Randolph Edward Casimir Van Der Burgh - an active director whose contract started on 01 Oct 2016,
Andrew Gordon Archer - an active director whose contract started on 01 Feb 2019.
According to BizDb's data (updated on 17 Apr 2024), the company registered 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
Until 31 Jan 2019, Pieter Holl and Associates Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address.
BizDb found previous names for the company: from 23 Oct 2014 to 05 Feb 2019 they were called Vcfo Ip Limited.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Acclime New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. Pieter Holl and Associates Limited has been categorised as "Investment - patents and copyrights" (ANZSIC L664020).
Previous addresses
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Dec 2016 to 31 Jan 2019
Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 23 Oct 2014 to 05 Dec 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Acclime New Zealand Limited Shareholder NZBN: 9429041686744 |
Parnell Auckland 1052 New Zealand |
23 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 |
Remuera Auckland New Zealand |
23 Oct 2014 - 23 Mar 2023 |
| Individual | Archer, Andrew Gordon |
Parnell Auckland 1052 New Zealand |
19 Feb 2019 - 23 Mar 2023 |
| Entity | Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 |
Remuera Auckland New Zealand |
23 Oct 2014 - 23 Mar 2023 |
| Individual | Van Der Burgh, Randolph Edward Casimir |
Mount Eden Auckland 1024 New Zealand |
07 Oct 2016 - 23 Mar 2023 |
| Director | Hatrick-smith, Roger |
Parnell Auckland 1052 New Zealand |
23 Oct 2014 - 19 Feb 2019 |
Roger Hatrick-smith - Director
Appointment date: 23 Oct 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Oct 2014
Randolph Edward Casimir Van Der Burgh - Director
Appointment date: 01 Oct 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 10 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2016
Andrew Gordon Archer - Director
Appointment date: 01 Feb 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Jun 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Feb 2019
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