As Holdings Limited, a registered company, was launched on 05 Sep 1997. 9429038006364 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 1 director, named Glenn Morris Thorley - an active director whose contract began on 05 Sep 1997.
Updated on 02 Apr 2022, BizDb's data contains detailed information about 1 address: 337 Jary Road, Rd 1, Ohaupo, 3881 (types include: registered, physical).
As Holdings Limited had been using 337 Jary Road, R D 1, Ohaupo, Hamilton as their registered address up until 22 Nov 2011.
Former names for the company, as we established at BizDb, included: from 05 Sep 1997 to 30 May 2001 they were named Automotive Electronics Limited.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 96 shares (96 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
337 Jary Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address: 337 Jary Road, R D 1, Ohaupo, Hamilton New Zealand
Registered address used from 12 Apr 2000 to 22 Nov 2011
Address: 337 Jary Road, R D 1, Ohaupo, Hamilton
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 337 Jary Road, R D 1, Ohaupo, Hamilton New Zealand
Physical address used from 08 Sep 1997 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other | Thorley Hughes Trust |
Rd 1 Ohaupo 3881 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 96 | |||
Other | Thorley Hughes Trust |
Rd 1 Ohaupo 3881 New Zealand |
28 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Rowan Glenn Hughes Thorley |
Rd 1 Ohaupo 3881 New Zealand |
07 Nov 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glenn-joseph Hughes Thorley |
Rd 1 Ohaupo 3881 New Zealand |
07 Nov 2019 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Glenn Morris Thorley |
R D 1 Ohaupo, Hamilton |
05 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wendy Sharon Thorley |
Rd 1 Ohaupo 3881 New Zealand |
27 Jun 2012 - 14 Dec 2020 |
Glenn Morris Thorley - Director
Appointment date: 05 Sep 1997
Address: R D 1, Ohaupo, Hamilton, 3881 New Zealand
Address used since 03 Nov 2015
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