General information
Hole In The Wall Limited
Type: NZ Limited Company (Ltd)9429030399464
New Zealand Business Number
4183178
Company Number
Registered
Company Status
Hole In The Wall Limited (issued a New Zealand Business Number of 9429030399464) was registered on 17 Dec 2012. 2 addresses are in use by the company: 34 Penrith Park Drive, Wanaka, Wanaka, 9305 (type: physical, registered). 71 Koremata Street, Green Island, Dunedin had been their physical address, up until 14 Nov 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jeffery, Rhys Keegan (a director) located at Wanaka, Wanaka postcode 9305. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Penrith Park Drive, Wanaka, Wanaka, 9305 | Physical & registered & service | 14 Nov 2022 |
Contact info
64 02122 212252299
Phone (Phone)
rhys@goodventures.business
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rhys Keegan Jeffery
Wanaka, Wanaka, 9305
Address used since 01 Sep 2020
Green Island, Dunedin, 9018
Address used since 01 Aug 2018
Dunedin Central, Dunedin, 9016
Address used since 10 Jan 2016 |
Director | 10 Jan 2016 - current |
|
Henry Lockhart Dobbie Easton
Dunedin Central, Dunedin, 9016
Address used since 28 Aug 2013 |
Director | 28 Aug 2013 - 11 Jan 2016 |
|
Charlotte Jane Quin
Otumoetai, Tauranga, 3110
Address used since 03 Nov 2015 |
Director | 22 Feb 2013 - 10 Jan 2016 |
|
Samuel Bernard O'leary
Belleknowes, Dunedin, 9011
Address used since 17 Dec 2012 |
Director | 17 Dec 2012 - 22 Feb 2013 |
|
Charlotte Jane Quinn
North Dunedin, Dunedin, 9016
Address used since 22 Feb 2013 |
Director | 22 Feb 2013 - 22 Feb 2013 |
Addresses
Principal place of activity
| 34 Penrith Park Drive , Wanaka , Wanaka , 9305 |
| Previous address | Type | Period |
|---|---|---|
| 71 Koremata Street, Green Island, Dunedin, 9018 | Physical & registered | 25 Mar 2020 - 14 Nov 2022 |
| 304 York Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Jan 2016 - 25 Mar 2020 |
| 12 Filleul Street, Dunedin Central, Dunedin, 9016 | Physical | 11 Nov 2015 - 18 Jan 2016 |
| 12 Filleul Street, Dunedin Central, Dunedin, 9016 | Registered | 05 Feb 2014 - 18 Jan 2016 |
| 12 Filleul Street, Dunedin Central, Dunedin, 9016 | Physical | 04 Feb 2014 - 11 Nov 2015 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered | 17 Dec 2012 - 05 Feb 2014 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 17 Dec 2012 - 04 Feb 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Rhys Keegan Director |
Wanaka Wanaka 9305 |
29 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeffery, Rhys Keegan Individual |
Dunedin Central Dunedin 9016 |
10 Jan 2016 - 23 Sep 2016 |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
17 Dec 2012 - 28 Aug 2013 | |
|
Rhodium Capital Lp Company Number: 2622811 Other |
23 Sep 2016 - 29 Sep 2016 | |
|
Easton, Henry Lockhart Dobbie Individual |
Dunedin Central Dunedin 9016 |
28 Aug 2013 - 10 Jan 2016 |
|
Quin, Charlotte Jane Individual |
Otumoetai Tauranga 3110 |
28 Aug 2013 - 10 Jan 2016 |
|
Charlotte Jane Quin Director |
Otumoetai Tauranga 3110 |
28 Aug 2013 - 10 Jan 2016 |
|
Mccoy, Madeleine Bernadette Individual |
Saint Clair Dunedin 9012 |
17 Dec 2012 - 28 Aug 2013 |
|
Rhodium Capital Lp Company Number: 2622811 Other |
23 Sep 2016 - 29 Sep 2016 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
17 Dec 2012 - 28 Aug 2013 | |
|
Rhodium Capital Lp Company Number: 2622811 Other |
12 Apr 2017 - 08 Nov 2017 |
Location
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