Pieter Holl And Associates Limited
Type: NZ Limited Company (Ltd)Pieter Holl and Associates Limited (issued an NZ business identifier of 9429041468227) was incorporated on 23 Oct 2014. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 31 Jan 2019. Pieter Holl and Associates Limited used other names, namely: Vcfo Ip Limited from 23 Oct 2014 to 05 Feb 2019. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Acclime New Zealand Limited (an entity) located at Parnell, Auckland postcode 1052. "Investment - patents and copyrights" (business classification L664020) is the category the Australian Bureau of Statistics issued Pieter Holl and Associates Limited. Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Hatrick-smith
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Parnell, Auckland, 1052
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Randolph Edward Casimir Van Der Burgh
Mount Eden, Auckland, 1024
Address used since 01 Jan 2020
Mount Eden, Auckland, 1024
Address used since 10 Apr 2018
Remuera, Auckland, 1050
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Andrew Gordon Archer
Parnell, Auckland, 1052
Address used since 21 Jun 2021
Parnell, Auckland, 1052
Address used since 12 Aug 2020
Parnell, Auckland, 1052
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 05 Dec 2016 - 31 Jan 2019 |
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 23 Oct 2014 - 05 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acclime New Zealand Limited Shareholder NZBN: 9429041686744 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland |
23 Oct 2014 - 23 Mar 2023 |
|
Archer, Andrew Gordon Individual |
Parnell Auckland 1052 |
19 Feb 2019 - 23 Mar 2023 |
|
Lochiel Enterprises Limited Shareholder NZBN: 9429036087822 Company Number: 1282784 Entity |
Remuera Auckland |
23 Oct 2014 - 23 Mar 2023 |
|
Van Der Burgh, Randolph Edward Casimir Individual |
Mount Eden Auckland 1024 |
07 Oct 2016 - 23 Mar 2023 |
|
Hatrick-smith, Roger Director |
Parnell Auckland 1052 |
23 Oct 2014 - 19 Feb 2019 |
 |
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