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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 800 | |||
Individual | Fox, Haydyn George |
Spotswood New Plymouth 4310 New Zealand |
02 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Jeff Gordon |
24 Scott Street New Plymouth New Zealand |
23 Jul 2007 - 31 May 2018 |
Individual | Shotter, Paul James |
Rd 6 Inglewood 4386 New Zealand |
23 Jul 2007 - 02 Dec 2020 |
Individual | Shotter, Paul James |
Rd 6 Inglewood 4386 New Zealand |
23 Jul 2007 - 02 Dec 2020 |
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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