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HOLLIS HOLDINGS LIMITED

Removed
NZBN 9429040518237 · NZ Company No. 90698 · NZ Limited Company · Incorporated 4 Apr 1974

Hollis Holdings Limited was incorporated on 4 April 1974 (Thursday) and as of 23 September 2016 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040518237
Company Number
90698
Company Name
HOLLIS HOLDINGS LIMITED
Previously Known As
QUALITY FLOORING LIMITED
before 27 January 2004, Tuesday

SOLO FLOORING LIMITED
before 4 August 1993, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 April 1974 (Thursday)
Status
Removed
Status History
Removed as of 27 February 2010 (Saturday)
In Liquidation as of 24 August 2009 (Monday)
Registered as of 4 April 1974 (Thursday)
Date of Re-registration
9 September 1996 (Monday)
Registered Office
Earthstar Chartered Accountants
Level 1, 233 State Highway 17
Albany Village, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Earthstar Chartered Accountants
Level 1, 233 State Highway 17
Albany Village, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1996 to 20 December 1996
    69a Balmain Rd, Birkenhead, Auckland
  2. From 20 December 1996 to 2 September 2002
    235 State Highway 1, Albany

Address for Service

  1. From 11 September 1997 to 2 September 2002
    C/- Herbke Accounting, 233 State Highway 1, Albany
  2. From 11 September 1997 to 11 September 1997
    69a Balmain Road, Birkenhead, Auckland

Company Directors

2 listed
AH
Anne Christine HOLLIS
Appointed 13 Jun 1977 · 151 Glenfield Road, Hillcrest, Auckland, NZ, 0626
GH
Gene James HOLLIS
Appointed 4 Apr 1974 · 151 Glenfield Road, Hillcrest, Auckland, NZ, 0626

Company Shareholders

4 share parcels · 7,600 shares total

Share allocation 1
7,200 shares (94.74%)
Company No.: 1484146
NZBN: 9429035534051
INDEPENDENT TRUSTEES (AUCKLAND) LIMITED
943 Ronga Road, Rd 1, Rai Valley
Anne Christine HOLLIS
107 Pongakawa Station Road, R D 6, Te Puke
Gene James HOLLIS
107 Pongakawa Station Road, R D 6, Te Puke
Share allocation 2
20 shares (0.26%)
Luke James HOLLIS
107 Pongakawa Station Rd, R D 6, Te Puke
Share allocation 3
190 shares (2.50%)
Anne Christine HOLLIS
107 Pongakawa Station Road, R D 6, Te Puke
Share allocation 4
190 shares (2.50%)
Gene James HOLLIS
107 Pongakawa Station Road, R D 6, Te Puke