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General information

Holly Holdings 2004 Limited

Type: NZ Limited Company (Ltd)
9429031770767
New Zealand Business Number
1499281
Company Number
Registered
Company Status

Holly Holdings 2004 Limited (New Zealand Business Number 9429031770767) was started on 30 Mar 2004. 4 addresses are in use by the company: Level 3, 47 Salisbury Street, Christchurch, 8013 (type: registered, service). 16 Chalford Street, Christchurch had been their physical address, until 08 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Lambie, Sharon (an individual) located at Tai Tapu, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Lambie, Mark Allan (an individual) - located at Tai Tapu, Christchurch. Our database was last updated on 03 May 2025.

Current address Type Used since
Level 1, 149 Victoria Street, Christchurch, 8141 Registered & physical & service 08 Dec 2017
Level 3, 47 Salisbury Street, Christchurch, 8013 Registered & service 06 Dec 2024
Last updated:
Directors
Name and Address Role Period
Sharon Lambie
Tai Tapu, Christchurch, 7672
Address used since 09 Nov 2016
Director 30 Mar 2004 - current
Mark Allan Lambie
Tai Tapu, Christchurch, 7672
Address used since 09 Nov 2016
Director 30 Mar 2004 - current
Addresses
Previous address Type Period
16 Chalford Street, Christchurch Physical & registered 02 Feb 2007 - 08 Dec 2017
2 Belair Close, Christchurch Physical & registered 30 Mar 2004 - 02 Feb 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lambie, Sharon
Individual 		Tai Tapu
Christchurch
7672 		30 Mar 2004 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Lambie, Mark Allan
Individual 		Tai Tapu
Christchurch
7672 		30 Mar 2004 - current
Location
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