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General information

Build Holmes Limited

Type: NZ Limited Company (Ltd)
9429032023817
New Zealand Business Number
2302481
Company Number
Registered
Company Status

Build Holmes Limited (NZBN 9429032023817) was launched on 24 Aug 2009. 2 addresses are currently in use by the company: 217 King Street, Pukekohe, 2120 (type: registered, physical). 40 Grey Street, Tauranga had been their physical address, until 08 Oct 2019. Build Holmes Limited used other names, namely: Matoaka Contracting Limited from 24 Aug 2009 to 09 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Holmes, Iona Amie (an individual) located at Rd 3, Waiuku postcode 2683. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Holmes, Liam Gavin (an individual) - located at Rd 3, Waiuku. Our information was last updated on 07 May 2024.

Current address Type Used since
217 King Street, Pukekohe, 2120 Registered & physical & service 08 Oct 2019
Last updated:
Directors
Name and Address Role Period
Liam Gavin Holmes
Rd 3, Waiuku, 2683
Address used since 28 Sep 2023
Waiuku, Waiuku, 2123
Address used since 02 Sep 2020
Waiuku, 2683
Address used since 07 Mar 2019
Waiuku, Auckland, 2123
Address used since 03 Nov 2015
Director 24 Aug 2009 - current
Gavin Roy Holmes
Waiuku, Auckland, 2123
Address used since 03 Nov 2015
Director 24 Aug 2009 - 07 Mar 2019
Addresses
Previous address Type Period
40 Grey Street, Tauranga, 3110 Physical & registered 05 Apr 2019 - 08 Oct 2019
217 King Street, Pukekohe, 2120 Registered & physical 20 Jul 2010 - 05 Apr 2019
C/-diva Business Solutions Limited, 1 Stembridge Ave, Pukekohe Physical & registered 24 Aug 2009 - 20 Jul 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holmes, Iona Amie
Individual 		Rd 3
Waiuku
2683 		26 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holmes, Liam Gavin
Individual 		Rd 3
Waiuku
2683 		24 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Gavin Roy
Individual 		Waiuku
2683 		24 Aug 2009 - 26 Jun 2020
Location
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