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Holden Holdings Limited

Type: NZ Limited Company (Ltd)
9429033409757
NZBN
1940245
Company Number
Registered
Company Status
Current address
107 Coromandel Street
Thames 3500
New Zealand
Registered & physical & service address used since 07 Jun 2019
23 Kennedy Street
Paeroa 3600
New Zealand
Registered & service address used since 16 Feb 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Scott, Lauren Marie Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holden, Arthur Charles Rd 4
Ohinewai
3784
New Zealand
Directors

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

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