General information

Hollier Construction Limited

Type: NZ Limited Company (Ltd)
9429033714264
New Zealand Business Number
1891644
Company Number
Registered
Company Status

Hollier Construction Limited (New Zealand Business Number 9429033714264) was incorporated on 18 Dec 2006. 2 addresses are in use by the company: Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 24 Sep 2015. Hollier Construction Limited used other names, namely: Burnettheads Limited from 18 Dec 2006 to 08 Jul 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hollier, Stuart (an individual) located at Riverhead, Riverhead postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hollier, Deanna (an individual) - located at Riverhead, Riverhead. The Businesscheck information was last updated on 20 Jan 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Eden Terrace, Auckland, 1010 Registered & physical & service 24 Sep 2015
Directors
Name and Address Role Period
Stuart Hollier
Riverhead, Riverhead, 0820
Address used since 27 Apr 2016
Director 08 Jul 2008 - current
Gary John Nisbet
Te Atatu Peninsula, Auckland,
Address used since 01 Apr 2008
Director 01 Apr 2008 - 09 Jul 2008
Barbara Savage
Bell Block, New Plymouth,
Address used since 18 Dec 2006
Director 18 Dec 2006 - 01 Apr 2008
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland Registered & physical 18 Dec 2006 - 24 Sep 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hollier, Stuart
Individual
Riverhead
Riverhead
0820
08 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hollier, Deanna
Individual
Riverhead
Riverhead
0820
08 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Savage, Barbara
Individual
Bell Block
New Plymouth
18 Dec 2006 - 27 Jun 2010
Nisbet, Gary John
Individual
Te Atatu Peninsula
Auckland
23 Apr 2008 - 23 Apr 2008
Location
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