Holdaway and Sen Group Limited, a registered company, was incorporated on 23 Aug 2017. 9429046316585 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been managed by 2 directors: Dimmal Kumar Sen - an active director whose contract began on 23 Aug 2017,
Bradly Charles Holdaway - an active director whose contract began on 23 Aug 2017.
Updated on 12 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
40 Beaufort Place, Papatoetoe, Auckland, 2025 (postal address),
5 Rawson Way, Takanini, Takanini, 2105 (office address),
5 Rawson Way, Takanini, Takanini, 2105 (delivery address) among others.
Holdaway and Sen Group Limited had been using 5 Rawson Way, Takanini, Takanini as their registered address up until 28 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: 5 Rawson Way, Takanini, Takanini, 2105 New Zealand
Office & delivery address used from 04 Aug 2019
Address #5: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered address used from 28 Apr 2023
Principal place of activity
5 Rawson Way, Takanini, Takanini, 2105 New Zealand
Previous addresses
Address #1: 5 Rawson Way, Takanini, Takanini, 2105 New Zealand
Registered address used from 07 Sep 2018 to 28 Apr 2023
Address #2: 40 Medhurst Road, Rd 1, Mangatawhiri, 2675 New Zealand
Registered & physical address used from 23 Aug 2017 to 07 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Holdaway, Bradly Charles |
Rd 1 Mangatawhiri 2675 New Zealand |
23 Aug 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sen, Dimmal Kumar |
Papatoetoe Auckland 2025 New Zealand |
23 Aug 2017 - |
Dimmal Kumar Sen - Director
Appointment date: 23 Aug 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 23 Aug 2017
Bradly Charles Holdaway - Director
Appointment date: 23 Aug 2017
Address: Rd 1, Mangatawhiri, 2675 New Zealand
Address used since 23 Aug 2017
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