General information
Holes 'r' Us (taranaki) Limited
Type: NZ Limited Company (Ltd)9429036847600
New Zealand Business Number
1148267
Company Number
Registered
Company Status
Holes 'R' Us (Taranaki) Limited (issued a New Zealand Business Number of 9429036847600) was launched on 23 Jul 2001. 2 addresses are currently in use by the company: 141 Powderham Street, New Plymouth, 4310 (type: registered, service). 141 Powderham Street, New Plymouth had been their registered address, up until 07 Aug 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jensen, Warren Mervyn (an individual) located at Rd 9, Inglewood postcode 4389. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Powderham Street, New Plymouth, 4310 | Physical | 07 Aug 2012 |
| 141 Powderham Street, New Plymouth, 4310 | Registered & service | 07 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Mervyn Jensen
Rd 9, Inglewood, 4389
Address used since 03 Jul 2012 |
Director | 23 Jul 2001 - current |
|
Kevin Richard Johns
New Plymouth, 4312
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 15 Feb 2010 |
|
Rosemary Alice Johns
Rd 4, New Plymouth, 4312,
Address used since 25 Jun 2008 |
Director | 23 Jul 2001 - 27 Aug 2008 |
|
Dorothy Gaye Jensen
127 St Aubyn Street, New Plymouth,
Address used since 15 Jul 2003 |
Director | 23 Jul 2001 - 16 Apr 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 141 Powderham Street, New Plymouth, 4310 | Registered & service | 07 Aug 2012 - 07 Aug 2023 |
| Laurie Jordan Fca Limited, 141 Powderham Street, New Plymouth, 4310 | Physical & registered | 27 Jul 2010 - 07 Aug 2012 |
| Jordan Horton & Co, 141 Powderham Street, New Plymouth | Registered & physical | 23 Jul 2001 - 27 Jul 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Warren Mervyn Individual |
Rd 9 Inglewood 4389 |
23 Jul 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Rosemary Alice Individual |
New Plymouth |
23 Jul 2001 - 01 Aug 2005 |
|
Jensen, Dorothy Gaye Individual |
127 St Aubyn Street New Plymouth |
23 Jul 2001 - 01 Aug 2005 |
|
Johns, Kevin Richard Individual |
New Plymouth |
23 Jul 2001 - 01 Aug 2011 |
Location
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