General information

Hollyford Holdings Limited

Type: NZ Limited Company (Ltd)
9429031022545
New Zealand Business Number
3468611
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Hollyford Holdings Limited (issued an NZBN of 9429031022545) was registered on 12 Jul 2011. 7 addresess are in use by the company: 246A Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (type: registered, service). 314 Riccarton Road, Upper Riccarton, Christchurch had been their physical address, until 04 Jun 2015. 1200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83 per cent of shares), namely:
Smith, Anne Harriet (an individual) located at Kennedys Bush, Christchurch 8025 postcode 8025,
Smith, Michael Grant (an individual) located at Kennedys Bush, Christchurch 8025 postcode 8025. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Smith, Anne Harriet (an individual) - located at Kennedys Bush, Christchurch 8025. Next there is the third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Smith, Michael Grant, located at Kennedys Bush, Christchurch 8025 (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Hollyford Holdings Limited. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Jun 2015
Po Box 8039, Riccarton, Christchurch, 8440 Postal 03 Mar 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Office & delivery 03 Mar 2020
246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Registered & service 18 Apr 2023
Contact info
64 21 338229
Phone (Phone)
smith.nz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
smith.nz@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Grant Smith
Kennedys Bush, Christchurch, 8025
Address used since 06 Apr 2023
Kennedys Bush, Christchurch 8025, 8025
Address used since 01 Dec 2020
Rd 2, Christchurch, 7672
Address used since 12 Jul 2011
Director 12 Jul 2011 - current
Addresses
Other active addresses
Type Used since
246a Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 Registered & service 18 Apr 2023
Principal place of activity
329 Durham Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 10 Jun 2013 - 04 Jun 2015
116 Riccarton Road, Riccarton, Christchurch, 8041 Physical & registered 12 Jul 2011 - 10 Jun 2013
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Smith, Anne Harriet
Individual
Kennedys Bush
Christchurch 8025
8025
12 Jul 2011 - current
Smith, Michael Grant
Individual
Kennedys Bush
Christchurch 8025
8025
12 Jul 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Anne Harriet
Individual
Kennedys Bush
Christchurch 8025
8025
12 Jul 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Michael Grant
Individual
Kennedys Bush
Christchurch 8025
8025
12 Jul 2011 - current
Location
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