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General information

Holleron Holdings Limited

Type: NZ Limited Company (Ltd)
9429037862541
New Zealand Business Number
904518
Company Number
Registered
Company Status

Holleron Holdings Limited (New Zealand Business Number 9429037862541) was incorporated on 06 May 1998. 5 addresess are in use by the company: Level 2, 116 Vautier Street, Napier, 4110 (type: other, records). C/-Mr P T Holleron, 16A Mchardy Street, Havelock North had been their registered address, up until 08 Apr 2008. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Holleron, Susan Elizabeth (an individual) located at Waimarama. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Holleron, Paul Thomas (an individual) - located at Waimarama. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Clifford, Bryce, located at Waimarama (an individual),
Holleron, Paul Thomas, located at Waimarama (an individual). Our information was last updated on 26 Feb 2024.

Current address Type Used since
197 Harper Road, Waimarama Physical & registered & service 08 Apr 2008
Ogier Chartered Accountants Limited, 96 Ford Road, Napier, 4110 Other (Address for Records) 03 Aug 2010
Level 2, 116 Vautier Street, Napier, 4110 Other (Address for Records) & records (Address for Records) 11 Jul 2017
Last updated:
Directors
Name and Address Role Period
Paul Thomas Holleron
Waimarama, Hastings, 4294
Address used since 18 Aug 2015
Director 06 May 1998 - current
Addresses
Previous address Type Period
C/-mr P T Holleron, 16a Mchardy Street, Havelock North Registered & physical 05 Sep 2005 - 08 Apr 2008
34 Selwyn Road, Havelock North Physical 16 Sep 2003 - 05 Sep 2005
C/- Taylor Corporate Sevices Ltd, 209 N Karamu Road, Hastings Registered 12 Apr 2000 - 05 Sep 2005
C/- Taylor Corporate Services Limited, 209 N Karaumu Road, Hastings Physical 07 May 1998 - 16 Sep 2003
As Per The Registered Office Physical 07 May 1998 - 07 May 1998
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
28 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holleron, Susan Elizabeth
Individual 		Waimarama
 06 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holleron, Paul Thomas
Individual 		Waimarama
 06 May 1998 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Clifford, Bryce
Individual 		Waimarama
 06 May 1998 - current
Holleron, Paul Thomas
Individual 		Waimarama
 06 May 1998 - current
Location
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