Holdens R Us Limited was registered on 18 Sep 2013 and issued a New Zealand Business Number of 9429030057609. This registered LTD company has been supervised by 2 directors: Clive Haley - an active director whose contract started on 18 Sep 2013,
Clive Patrick Haley - an active director whose contract started on 18 Sep 2013.
As stated in BizDb's data (updated on 18 Feb 2024), this company uses 1 address: 3 Donald Street, Stanmore Bay, Whangaparaoa, 0932 (category: registered, physical).
Until 05 Apr 2016, Holdens R Us Limited had been using 59C Bay Street, Red Beach, Red Beach as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haley, Clive (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Holdens R Us Limited was categorised as "Motor wrecking" (ANZSIC F350530).
Previous addresses
Address #1: 59c Bay Street, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 06 Jan 2016 to 05 Apr 2016
Address #2: 59c Bay Street, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 21 Oct 2014 to 06 Jan 2016
Address #3: Bay Street, Red Beach, Auckland, 0932 New Zealand
Registered & physical address used from 17 Oct 2014 to 21 Oct 2014
Address #4: Suite 2, 689 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 18 Sep 2013 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haley, Clive |
Stanmore Bay Whangaparaoa 0932 New Zealand |
09 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Haley, Jayden |
Manly Whangaparaoa 0930 New Zealand |
18 Sep 2013 - 09 Oct 2014 |
Clive Haley - Director
Appointment date: 18 Sep 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Dec 2015
Clive Patrick Haley - Director
Appointment date: 18 Sep 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Sep 2017
Myfoods Limited
7 Donald Street
Geoff Cox Limited
7 Donald Street
Waving Hill Investments Limited
187 Vipond Road
Vipond Holdings Limited
187 Vipond Road
Fusion Chiropractic Limited
4 Donald Street
Jia Property Investment Limited
185 Vipond Road
A K A Holdings Nz Limited
15 Arcadia Road
Anz Auto Parts Limited
12/718 Dominion Road
Hellbm Auto Parts Limited
6 Colway Place
Perry's Auto Dismantlers 2015 Limited
5c Cranwell Street
Pull-a-part Limited
705 Rosebank Road
Snap Auto Parts Limited
48 Farringdon Street