Hole In One Ventures Limited (issued a business number of 9429046303042) was started on 17 Aug 2017. 2 addresses are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 27 Oct 2023. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Himikera Trustee Limited (an entity) located at Mt Eden, Auckland postcode 1024,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kenealy, Aidan William Kane (a director) - located at Mount Eden, Auckland. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Hole In One Ventures Limited. Our data was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 31 Aug 2018 |
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Aidan William Kane Kenealy
Mount Eden, Auckland, 1024
Address used since 01 Mar 2018
Avondale, Auckland, 1026
Address used since 17 Aug 2017 |
Director | 17 Aug 2017 - current |
Previous address | Type | Period |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 31 Aug 2018 - 27 Oct 2023 |
Level 1, 6 Boston Road, Mt Eden, Auckland, 1024 | Physical & registered | 17 Aug 2017 - 31 Aug 2018 |
Shareholder Name | Address | Period |
---|---|---|
Himikera Trustee Limited Shareholder NZBN: 9429045958908 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
21 Feb 2024 - current |
Tompkins Wake Trustees 2017 Limited Shareholder NZBN: 9429045892554 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenealy, Aidan William Kane Director |
Mount Eden Auckland 1024 |
17 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kenealy, Karyn Leanne Individual |
Mount Eden Auckland 1024 |
10 Jun 2021 - 21 Feb 2024 |
Kenealy, Karyn Leanne Individual |
Mount Eden Auckland 1024 |
10 Jun 2021 - 21 Feb 2024 |
The Himikera Trust Other |
Mt Eden Auckland 1023 |
17 Aug 2017 - 10 Jun 2021 |
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