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Healy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037856090
NZBN
906147
Company Number
Registered
Company Status
F350520
Industry classification code
Motor Vehicle Part Dealing - Used
Industry classification description
S941960
Industry classification code
Motorcycle Or Scooter Repairing
Industry classification description
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 08 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 11 Aug 2014

Healy Holdings Limited was started on 20 May 1998 and issued a number of 9429037856090. This registered LTD company has been supervised by 2 directors: Roger James Healy - an active director whose contract started on 20 May 1998,
Elizabeth Maree Rumball - an active director whose contract started on 20 May 1998.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Until 11 Aug 2014, Healy Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Healy, Roger James (an individual) located at Rd 1, Pukekawa postcode 2696.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Rumball, Elizabeth Maree - located at Rd 1, Pukekawa. Healy Holdings Limited has been classified as "Motor vehicle part dealing - used" (ANZSIC F350520).

Addresses

Principal place of activity

Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 08 Aug 2013 to 11 Aug 2014

Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 05 Aug 2010 to 08 Aug 2013

Address #3: 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 19 Nov 2003 to 05 Aug 2010

Address #4: 10b Maurice Road, Penrose, Auckland

Registered & physical address used from 21 Nov 2002 to 19 Nov 2003

Address #5: Level 3, 19 Beasley Avenue, Penrose

Registered address used from 12 Apr 2000 to 21 Nov 2002

Address #6: Level 3, 19 Beasley Avenue, Penrose

Physical address used from 20 May 1998 to 21 Nov 2002

Contact info
64 21929 199
Phone
atthebach@xtra.co.nz
Email
quadparts.co.nz
01 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Healy, Roger James Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rumball, Elizabeth Maree Rd 1
Pukekawa
2696
New Zealand
Directors

Roger James Healy - Director

Appointment date: 20 May 1998

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 08 Feb 2019

Address: Rd 2, Drury, 2578 New Zealand

Address used since 04 Jul 2012


Elizabeth Maree Rumball - Director

Appointment date: 20 May 1998

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 08 Feb 2019

Address: Rd 2, Drury, 2578 New Zealand

Address used since 04 Jul 2012

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