Holden Holdings Limited, a registered company, was started on 29 May 2007. 9429033409757 is the number it was issued. This company has been run by 3 directors: Lauren Marie Scott - an active director whose contract started on 29 May 2007,
Arthur Charles Holden - an inactive director whose contract started on 06 May 2008 and was terminated on 28 Jan 2019,
Arthur Holden - an inactive director whose contract started on 29 May 2007 and was terminated on 06 May 2008.
Last updated on 03 Feb 2024, our database contains detailed information about 1 address: 23 Kennedy Street, Paeroa, 3600 (type: registered, service).
Holden Holdings Limited had been using 96 Waugh Road, Waiterimu as their registered address up to 07 Jun 2019.
One entity owns all company shares (exactly 100 shares) - Scott, Lauren Marie - located at 3600, Paeroa, Paeroa.
Previous addresses
Address #1: 96 Waugh Road, Waiterimu, 3784 New Zealand
Registered & physical address used from 14 Sep 2018 to 07 Jun 2019
Address #2: 14 Langdale Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 12 Aug 2014 to 14 Sep 2018
Address #3: 96 Waugh Road, Rd 4, Ohinewai, 3784 New Zealand
Registered & physical address used from 12 Jun 2012 to 12 Aug 2014
Address #4: 96 Waugh Road, R D 4, Ohinewai 3874 New Zealand
Registered & physical address used from 29 May 2007 to 12 Jun 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Scott, Lauren Marie |
Paeroa Paeroa 3600 New Zealand |
29 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holden, Arthur Charles |
Rd 4 Ohinewai 3784 New Zealand |
29 May 2007 - 29 May 2019 |
Lauren Marie Scott - Director
Appointment date: 29 May 2007
Address: Paeroa, Paeroa, 3600 New Zealand
Address used since 08 Feb 2023
Address: Thames, 3500 New Zealand
Address used since 29 May 2019
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 09 Jun 2010
Arthur Charles Holden - Director (Inactive)
Appointment date: 06 May 2008
Termination date: 28 Jan 2019
Address: Rd 4, Ohinewai, 3784 New Zealand
Address used since 09 Jun 2010
Arthur Holden - Director (Inactive)
Appointment date: 29 May 2007
Termination date: 06 May 2008
Address: R D 4, Ohinewai 3784,
Address used since 29 May 2007
Accounting House (hamilton) Limited
14 Langdale Court
Fab Holdings Limited
14 Langdale Court
Rhodes Plant & Excavations Limited
14 Margrain Close
Unison Investments Limited
11 Margrain Close
Palm Family Investments Limited
8 Shalimar Place
St Heliers Bay Yacht Club Limited
8 Margrain Close