General information
Posh Of Holmwood Limited
Type: NZ Limited Company (Ltd)9429039425645
New Zealand Business Number
401165
Company Number
Registered
Company Status
Posh Of Holmwood Limited (issued an NZ business number of 9429039425645) was launched on 20 Jul 1988. 6 addresess are in use by the company: 555 Birchs Road, Lincoln, Lincoln, 7608 (type: service, registered). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, up until 11 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cooke, Janet Marie (an individual) located at Rd 2, Lincoln postcode 7608. Businesscheck's data was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Holmwood Road, Christchurch | Records & other (Address for Records) | 01 Jul 1997 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 25 May 2012 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 11 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Marie Cooke
Lincoln, 7608
Address used since 23 May 2024
Rd 2, Christchurch, 7672
Address used since 02 Jun 2010 |
Director | 05 Aug 1992 - current |
|
Clive Joseph Cooke
Rd 2, Christchurch, 7672
Address used since 02 Jun 2010 |
Director | 05 Aug 1992 - 26 Jun 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 11 Jun 2015 |
| 555 Birchs Road, Lincoln, Lincoln, 7608 | Service | 31 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 25 May 2012 - 11 Jun 2015 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Service | 25 May 2012 - 31 May 2024 |
| 1st Floor, 575 Colombo Street, Christchurch | Registered | 17 Jan 2006 - 25 May 2012 |
| Neil S France Ltd, 1/575 Colombo Street, Christchurch | Physical | 17 Jan 2006 - 25 May 2012 |
| Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Registered | 12 Mar 2001 - 17 Jan 2006 |
| Warren Accountants, Level 3, 315 Manchester Street, Christchurch | Physical | 12 Mar 2001 - 12 Mar 2001 |
| 54 Holmwood Road, Christchurch | Registered & physical | 30 Jun 1999 - 12 Mar 2001 |
| Level 1, 66 Mandeville Street, Christchurch | Registered | 15 Apr 1996 - 30 Jun 1999 |
| 54 Holmwood Road, Fendalton, Christchurch | Registered | 30 Mar 1995 - 15 Apr 1996 |
| 301 Buchanans Road, R D 6, Christchurch | Registered | 27 Aug 1992 - 30 Mar 1995 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Janet Marie Individual |
Rd 2 Lincoln 7608 |
20 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Stanley Charles Individual |
Lincoln Lincoln 7608 |
03 Aug 2021 - 29 Jan 2024 |
|
Cooke, Sharon Individual |
Lincoln Lincoln 7608 |
03 Aug 2021 - 29 Jan 2024 |
|
Cooke, Clive Joseph Individual |
Lincoln Rd 2 Christchurch 7672 |
20 Jul 1988 - 11 Aug 2010 |
Location
Companies nearby
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Walnut Tree Property Limited 38 Birmingham Drive |
|
Dotiom Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |