J & L Holmes Limited was incorporated on 19 Oct 2016 and issued a New Zealand Business Number of 9429043383115. The registered LTD company has been run by 2 directors: Joel William Holmes - an active director whose contract began on 19 Oct 2016,
Liesl Holmes - an active director whose contract began on 19 Oct 2016.
As stated in our data (last updated on 04 May 2024), the company uses 2 addresses: 6 Martyn Wright Road, Rd 3, Pukekohe, 2678 (registered address),
6 Martyn Wright Road, Rd 3, Pukekohe, 2678 (service address),
Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 (physical address).
Until 01 Feb 2024, J & L Holmes Limited had been using Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Holmes, Joel William (a director) located at Pukekohe postcode 2678.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Holmes, Liesl - located at Pukekohe. J & L Holmes Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: Suite 18 Cherrywood Court, 47 Cherrywood Drive, Otumoetai, Tauranga, 3110 New Zealand
Registered & service address used from 05 Mar 2021 to 01 Feb 2024
Address #2: 40 Grey Street, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Apr 2019 to 05 Mar 2021
Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 19 Oct 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Holmes, Joel William |
Pukekohe 2678 New Zealand |
19 Oct 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Holmes, Liesl |
Pukekohe 2678 New Zealand |
19 Oct 2016 - |
Joel William Holmes - Director
Appointment date: 19 Oct 2016
Address: Pukekohe, 2678 New Zealand
Address used since 13 Mar 2019
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 19 Oct 2016
Liesl Holmes - Director
Appointment date: 19 Oct 2016
Address: Patumahoe, Pukekohe, 2679 New Zealand
Address used since 19 Oct 2016
Address: Pukekohe, 2678 New Zealand
Address used since 13 Mar 2019
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