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Holdin Heaven (2007) Limited

Type: NZ Limited Company (Ltd)
9429033240190
NZBN
1967229
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
85 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Sep 2018
85 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered & physical & service address used since 08 Oct 2018
85 Hurlstone Drive
Waiwhakaiho
New Plymouth 4312
New Zealand
Delivery & office address used since 14 Sep 2019

Holdin Heaven (2007) Limited, a registered company, was incorporated on 23 Jul 2007. 9429033240190 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was classified. The company has been supervised by 3 directors: Haydyn George Fox - an active director whose contract started on 31 Aug 2015,
Paul James Shotter - an inactive director whose contract started on 23 Jul 2007 and was terminated on 01 Dec 2020,
Jeff Gordon George - an inactive director whose contract started on 23 Jul 2007 and was terminated on 11 May 2018.
Updated on 21 Jan 2024, BizDb's data contains detailed information about 1 address: 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (types include: postal, delivery).
Holdin Heaven (2007) Limited had been using 112 Ngamotu Road, Spotswood, New Plymouth as their registered address until 08 Oct 2018.
A single entity controls all company shares (exactly 800 shares) - Fox, Haydyn George - located at 4312, Spotswood, New Plymouth.

Addresses

Other active addresses

Address #4: 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand

Postal address used from 04 Sep 2020

Principal place of activity

85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 112 Ngamotu Road, Spotswood, New Plymouth, 4310 New Zealand

Registered & physical address used from 05 Apr 2018 to 08 Oct 2018

Address #2: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 04 Apr 2011 to 05 Apr 2018

Address #3: Law West, Aa Building, 49 Powderham Street, New Plymouth New Zealand

Physical & registered address used from 23 Jul 2007 to 04 Apr 2011

Contact info
64 6 7581166
28 Sep 2018 Phone
accounts@myma.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
kat_holden.heaven@xtra.co.nz
14 Sep 2019 Administration
shelley@myma.co.nz
14 Sep 2019 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 800
Individual Fox, Haydyn George Spotswood
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual George, Jeff Gordon 24 Scott Street
New Plymouth

New Zealand
Individual Shotter, Paul James Rd 6
Inglewood
4386
New Zealand
Individual Shotter, Paul James Rd 6
Inglewood
4386
New Zealand
Directors

Haydyn George Fox - Director

Appointment date: 31 Aug 2015

Address: Spotswood, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2015


Paul James Shotter - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 01 Dec 2020

Address: Rd 6, Inglewood, 4386 New Zealand

Address used since 01 Sep 2010


Jeff Gordon George - Director (Inactive)

Appointment date: 23 Jul 2007

Termination date: 11 May 2018

Address: 24 Scott Street, New Plymouth, 4310 New Zealand

Address used since 23 Jul 2007

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