Holborn Properties Limited (issued an NZ business number of 9429041547830) was registered on 18 Dec 2014. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. 200000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Voorspel Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100000 shares); it includes
Crummer Trustees No.87 Limited (an entity) - located at Rd 1, Warkworth. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Holborn Properties Limited. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 204276, Highbrook, Auckland, 2161 | Postal | 28 Jun 2019 |
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Delivery & office | 28 Jun 2019 |
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
David Neil Harwood
Chatswood, Auckland, 0626
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
Level 2, Building 5, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 02 Mar 2020 |
Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 23 Aug 2016 - 01 Jun 2018 |
Level 3, Nexia Centre, 22 Amersham Way, Manukau, 2104 | Physical & registered | 18 Dec 2014 - 23 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Voorspel Limited Shareholder NZBN: 9429041333013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
18 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Crummer Trustees No.87 Limited Shareholder NZBN: 9429032660418 Entity (NZ Limited Company) |
Rd 1 Warkworth 0981 |
18 Dec 2014 - current |
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