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General information

Holyer Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037852337
New Zealand Business Number
906620
Company Number
Registered
Company Status

Holyer Enterprises Limited (issued a business number of 9429037852337) was started on 18 May 1998. 2 addresses are currently in use by the company: 6 Bonnard Place, West Harbour, Auckland, 0618 (type: registered, physical). 6 Bonnard Place, West Harbour, Waitakere 0618 had been their registered address, up to 25 Oct 2011. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Holyer, Martin Trevor (an individual) located at West Harbour, Waitakere 0618,
Holyer, Robynne Dawn (an individual) located at West Harbour, Waitakere 0618. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holyer, Robynne Dawn (an individual) - located at West Harbour, Waitakere 0618. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Holyer, Martin Trevor, located at West Harbour, Waitakere 0618 (an individual). The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
6 Bonnard Place, West Harbour, Auckland, 0618 Registered & physical & service 25 Oct 2011
Last updated:
Directors
Name and Address Role Period
Robynne Dawn Holyer
West Harbour, Auckland, 0618
Address used since 15 Oct 2011
Director 18 May 1998 - current
Martin Trevor Holyer
West Harbour, Auckland, 0618
Address used since 15 Oct 2011
Director 18 May 1998 - current
Addresses
Previous address Type Period
6 Bonnard Place, West Harbour, Waitakere 0618 Registered & physical 19 Sep 2008 - 25 Oct 2011
Level 1a, 198 Federal Street, Auckland Physical 09 Oct 2001 - 09 Oct 2001
6 Bonnard Pl, West Harbour, Auckland Physical 09 Oct 2001 - 19 Sep 2008
Level 1a, 198 Federal Street, Auckland Registered 12 Jan 2001 - 19 Sep 2008
Level 1a, 198 Federal Street, Auckland Registered 12 Apr 2000 - 12 Jan 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Holyer, Martin Trevor
Individual 		West Harbour
Waitakere 0618
 18 May 1998 - current
Holyer, Robynne Dawn
Individual 		West Harbour
Waitakere 0618
 18 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holyer, Robynne Dawn
Individual 		West Harbour
Waitakere 0618
 18 May 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holyer, Martin Trevor
Individual 		West Harbour
Waitakere 0618
 18 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Parkinson, Robert
Individual 		West Harbour
Waitakere 0618
 18 May 1998 - 08 Jul 2017
Location
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