General information
Holloway Builders (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037702786
New Zealand Business Number
937412
Company Number
Registered
Company Status
Holloway Builders (New Zealand) Limited (issued a business number of 9429037702786) was incorporated on 07 Dec 1998. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, up to 29 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Holloway, David James (an individual) located at Havelock North. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 29 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Holloway
Havelock North, 4130
Address used since 21 Mar 2016 |
Director | 07 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 31 Mar 2016 - 29 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 29 Jan 2013 - 31 Mar 2016 |
| 405n King Street, Hastings, 4122 | Physical | 08 Mar 2011 - 31 Mar 2016 |
| 405n King Street, Hastings, 4122 | Registered | 08 Mar 2011 - 29 Jan 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 19 Dec 2008 - 08 Mar 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 07 Mar 2007 - 19 Dec 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 04 Mar 2005 - 07 Mar 2007 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 12 Apr 2000 - 04 Mar 2005 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Physical | 17 Mar 2000 - 17 Mar 2000 |
| C/- Denton Donovan, Chartered Accountants, 115 King Street North, Hastings | Registered | 21 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holloway, David James Individual |
Havelock North |
12 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
308 Queen Street East Hastings 4122 |
12 Dec 2008 - 01 Nov 2018 |
|
Holloway, David James Individual |
Havelock North |
07 Dec 1998 - 01 Nov 2018 |
|
Bay Cities Trustee Company Limited Shareholder NZBN: 9429038204074 Company Number: 833414 Entity |
308 Queen Street East Hastings 4122 |
12 Dec 2008 - 01 Nov 2018 |
|
Holloway, Raewyn Lois Individual |
Hastings 4122 |
07 Dec 1998 - 29 Feb 2008 |
Location
Companies nearby
 |
Antara Group Limited Business Hq |
|
Centric Group Limited Business Hq |
|
Hbs Capital Limited Unit 3, Business Hq |
|
Doll House Properties Limited Business H Q |
|
The Clifton Reserve Society Incorporated Moore Stephens Markhams Hawkes Bay Ltd |
|
Anacott Farms Limited Partnership Moore Stephens Markhams |