General information

H.m. Holmberg Limited

Type: NZ Limited Company (Ltd)
9429038016561
New Zealand Business Number
871860
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853920 - Clinical Psychology Service
Industry classification codes with description

H.m. Holmberg Limited (issued an NZ business number of 9429038016561) was incorporated on 16 Sep 1997. 2 addresses are in use by the company: 163B Oceanbeach Road, Mount Maunganui, 3116 (type: physical, registered). Second Floor, Realty House, 60 Durham Street, Tauranga had been their registered address, until 04 Nov 2003. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (5% of shares), namely:
Holmberg, Helen M (an individual) located at Mt Maunganui,
Holmberg, Mark S (an individual) located at Mt Maunganui. In the second group, a total of 3 shareholders hold 95% of all shares (exactly 950 shares); it includes
May, Nicola (an individual) - located at 109 Fanshawe Street, Auckland,
Holmberg, Mark S. (an individual) - located at Mt Maunganui,
Holmberg, Helen M. (an individual) - located at Mt Maunganui. "Clinical psychology service" (ANZSIC Q853920) is the classification the ABS issued to H.m. Holmberg Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
163b Oceanbeach Road, Mount Maunganui, 3116 Physical & registered & service 04 Nov 2003
Contact info
64 21 1475004
Phone (Phone)
64 7 5722748
Phone (Phone)
helen.m.holmberg@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Helen Majella Holmberg
Mount Maunganui, Bay Of Plenty, 3116
Address used since 05 Oct 2015
Director 16 Sep 1997 - current
Addresses
Principal place of activity
163b Oceanbeach Rd , Mount Maunganui , 3116
Previous address Type Period
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 11 Apr 2000 - 04 Nov 2003
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 01 Dec 1998 - 01 Dec 1998
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 01 Dec 1998 - 11 Apr 2000
3rd Floor, Amp Building, 181 Devonport Road, Tauranga Physical 01 Dec 1998 - 04 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmberg, Helen M
Individual
Mt Maunganui
16 Sep 1997 - current
Holmberg, Mark S
Individual
Mt Maunganui
16 Sep 1997 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
May, Nicola
Individual
109 Fanshawe Street
Auckland
1010
16 Sep 1997 - current
Holmberg, Mark S.
Individual
Mt Maunganui
16 Sep 1997 - current
Holmberg, Helen M.
Individual
Mt Maunganui
16 Sep 1997 - current
Location
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