General information
Hollingsworth Agencies Limited
Type: NZ Limited Company (Ltd)9429040457772
New Zealand Business Number
98282
Company Number
Registered
Company Status
Hollingsworth Agencies Limited (issued an NZ business identifier of 9429040457772) was started on 18 Jun 1976. 4 addresses are in use by the company: 3 Amesbury Rise, Henderson, Auckland, 0612 (type: registered, service). 8A Enterprise Drive, Henderson, Auckland had been their registered address, until 28 Feb 2014. 67047 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33524 shares (50% of shares), namely:
Hollingsworth, Ross Edward (an individual) located at Wellsford, Wellsford postcode 0900. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (33523 shares); it includes
Hollingsworth, Margaret Janet (an individual) - located at Wellsford, Wellsford. The Businesscheck information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Harrison Street, Wellsford, Wellsford, 0900 | Physical & registered & service | 28 Feb 2014 |
| 3 Amesbury Rise, Henderson, Auckland, 0612 | Registered & service | 15 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Edward Hollingsworth
Wellsford, Wellsford, 0900
Address used since 07 Feb 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 20 Feb 2014 |
Director | 05 Oct 2001 - current |
|
David Noel Hollingsworth
Henderson, Auckland,
Address used since 03 May 2002 |
Director | 10 Aug 1999 - 01 May 2005 |
|
Ross Edward Hollingsworth
Royal Heights, Auckland,
Address used since 26 Sep 1988 |
Director | 26 Sep 1988 - 10 Aug 1999 |
|
David Noel Hollingsworth
Te Atatu South,
Address used since 25 Mar 1997 |
Director | 25 Mar 1997 - 01 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8a Enterprise Drive, Henderson, Auckland | Registered & physical | 13 Jun 2008 - 28 Feb 2014 |
| Unit C, 6-8 Westech Place, Kelston, Auckland | Physical & registered | 14 Nov 2006 - 13 Jun 2008 |
| Patten Brumby, 627 Te Atatu Rd, Te Atatu Peninsula, Auckland | Registered & physical | 30 Mar 2006 - 14 Nov 2006 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 08 Nov 2005 |
| Pattern Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Physical | 08 Nov 2005 - 30 Mar 2006 |
| Patten Brumby, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered | 08 Nov 2005 - 30 Mar 2006 |
| Patten Brumby, 391 Great North Road, Henderson | Registered | 23 Nov 2000 - 08 Nov 2005 |
| Patten Brumby, 391 Great North Road, Henderson | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 293 Lincoln Road, Henderson, Auckland | Physical | 23 Nov 2000 - 08 Nov 2005 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland | Registered | 01 Sep 1999 - 23 Nov 2000 |
| Same As Registered Office Address | Physical | 01 Sep 1999 - 23 Nov 2000 |
| C/- Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 01 Sep 1999 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland Street, Auckland | Physical | 08 Feb 1999 - 01 Sep 1999 |
| C/ - Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 15 Feb 1998 - 08 Feb 1999 |
| Government Life House, 15-17 Edsel St, Henderson | Registered | 20 Nov 1997 - 15 Feb 1998 |
| C/- Butts Bainbridge & Weir, P O Box 21-143, Henderson, Auckland | Physical | 20 Nov 1997 - 08 Feb 1999 |
| Government Life House, 15 Edsel St, Henderson | Registered | 29 Jun 1997 - 20 Nov 1997 |
Financial Data
Financial info
67047
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33524
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollingsworth, Ross Edward Individual |
Wellsford Wellsford 0900 |
18 Jun 1976 - current |
Shares Allocation #2 Number of Shares: 33523
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollingsworth, Margaret Janet Individual |
Wellsford Wellsford 0900 |
18 Jun 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollingsworth, David Noel Individual |
Henderson Auckland |
12 Feb 2004 - 27 Jun 2010 |
Location
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