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As Holdings Limited

Type: NZ Limited Company (Ltd)
9429038006364
NZBN
874340
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
337 Jary Road
Rd 1
Ohaupo 3881
New Zealand
Registered & physical address used since 22 Nov 2011

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.

Addresses

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

Contact info
64 7 8236552
Phone
wendy@rennacs.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Other Thorley Hughes Trust Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 96
Other Thorley Hughes Trust Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rowan Glenn Hughes Thorley Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glenn-joseph Hughes Thorley Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Glenn Morris Thorley R D 1
Ohaupo, Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy Sharon Thorley Rd 1
Ohaupo
3881
New Zealand
Directors

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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