Holer New Zealand Limited
Type: NZ Limited Company (Ltd)Holer New Zealand Limited (issued an NZ business identifier of 9429037884314) was incorporated on 27 Mar 1998. 4 addresses are currently in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their physical address, up until 04 Dec 2019. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Holer, Philipp Friedrich (an individual) located at Britannia Heights, Nelson postcode 7010,
Holer, Simon (an individual) located at Britannia Heights, Nelson postcode 7010,
Holer, Gerlinde (an individual) located at Hope. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Holer, Simon (an individual) - located at Britannia Heights, Nelson. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Holer, Philipp Friedrich, located at Britannia Heights, Nelson (an individual). Businesscheck's database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered & service | 04 Dec 2019 |
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philipp Friedrich Holer
Britannia Heights, Nelson, 7010
Address used since 29 Apr 2021
Britannia Heights, Nelson, 7010
Address used since 02 Oct 2015 |
Director | 09 May 2003 - current |
|
Simon Ferdinand Holer
Britannia Heights, Nelson, 7010
Address used since 06 Nov 2017
Britannia Heights, Nelson, 7010
Address used since 02 Oct 2015 |
Director | 09 May 2003 - current |
|
Friedrich Holer
Hope,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 21 Nov 2013 - 04 Dec 2019 |
| Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 | Physical & registered | 05 Feb 2010 - 21 Nov 2013 |
| Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson | Registered & physical | 01 Dec 2008 - 05 Feb 2010 |
| C/-my Accountant Ltd, Level 1, 6 Church Street, Nelson | Registered & physical | 12 Aug 2008 - 01 Dec 2008 |
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Registered & physical | 29 Nov 2002 - 12 Aug 2008 |
| 300 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 29 Nov 2002 |
| Same As Registered Office | Physical | 30 Mar 1998 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holer, Philipp Friedrich Individual |
Britannia Heights Nelson 7010 |
27 Mar 1998 - current |
|
Holer, Simon Individual |
Britannia Heights Nelson 7010 |
27 Mar 1998 - current |
|
Holer, Gerlinde Individual |
Hope |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holer, Simon Individual |
Britannia Heights Nelson 7010 |
27 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holer, Philipp Friedrich Individual |
Britannia Heights Nelson 7010 |
27 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holer, Friedrich Individual |
Hope |
27 Mar 1998 - 27 Sep 2013 |
|
Pf Holer Family Trust Other |
11 Mar 2005 - 11 Mar 2005 | |
|
Null - Pf Holer Family Trust Other |
11 Mar 2005 - 11 Mar 2005 |
 |
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|
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|
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|
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|
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