General information
Holmes Gp Property Limited
Type: NZ Limited Company (Ltd)9429041820865
New Zealand Business Number
5734872
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Holmes Gp Property Limited (issued an NZ business identifier of 9429041820865) was launched on 01 Jul 2015. 4 addresses are currently in use by the company: Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Holmes Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Holmes Gp Property Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Leve 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 01 Jul 2015 |
| Level 17, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 04 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Richard Newby
Princess Wharf, 143 Quay Street, Auckland, 1010
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Henry John Hare
Rd 1, Lyttelton, 8971
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Bruce Owen Black
Orakei, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 06 Aug 2019 |
|
Andrew Hardwick Evans
St Heliers, Auckland, 1071
Address used since 27 Jun 2016 |
Director | 01 Jul 2015 - 06 Aug 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes Group Limited Shareholder NZBN: 9429038664694 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
01 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Holmes Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 635383 |
| Country of origin | NZ |
| Address |
Level 2 Tower Centre 50 Customhouse Quay, Wellington |
Location
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