General information

Hole In One Ventures Limited

Type: NZ Limited Company (Ltd)
9429046303042
New Zealand Business Number
6394052
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kenealy, Aidan William Kane
Director
Mount Eden
Auckland
1024
17 Aug 2017 - current

Historic shareholders

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
Location
Companies nearby
Asw Holdings Limited
6 Boston Road
Oneworld Collection (2012) New Zealand Limited
6 Boston Road
Rwr Ip Limited
6 Boston Road
Trustee Barrett Limited
Suite 1, 6 Boston Road
Serifos Limited
Suite 1, 6 Boston Road
Child Limited
6 Boston Road
Similar companies
Rising Sun Technologies Limited
Office Room No 6, Floor 1
Orion Health Limited
181 Grafton Road
Maungawhau Information Technology Limited
20 Brentwood Avenue
Cube Digital Limited
56 Maungawhau Road
Sapient It Limited
25/8 Burgoyne Street
Smart Minds NZ Limited
18 Charles Street