Holden Parts Haven Limited, a registered company, was launched on 12 Nov 1985. 9429039800008 is the business number it was issued. This company has been run by 1 director, named Regan David Porter - an active director whose contract began on 09 Jun 1988.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 84 Duke Street, Frankton, Hamilton, 3204 (category: registered, physical).
Holden Parts Haven Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address up to 29 Sep 2009.
Other names used by the company, as we established at BizDb, included: from 12 Nov 1985 to 03 Mar 2004 they were named American Car Engineers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434
Physical & registered address used from 08 Jul 2009 to 29 Sep 2009
Address #2: 84 Duke St, Frankton, Hamilton 3204
Physical address used from 25 Jun 2008 to 08 Jul 2009
Address #3: 84 Duke Street, Frankton, Hamilton 3204
Registered address used from 25 Jun 2008 to 08 Jul 2009
Address #4: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton
Physical address used from 15 Oct 2001 to 15 Oct 2001
Address #5: 84 Duke St, Hamilton
Physical address used from 15 Oct 2001 to 25 Jun 2008
Address #6: Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton
Registered address used from 15 Oct 2001 to 25 Jun 2008
Address #7: 98 Duke Street, Hamilton
Physical & registered address used from 10 Aug 1999 to 15 Oct 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Porter, Regan David |
Eureka Hamilton 3216 New Zealand |
12 Nov 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Porter, Deborah Elizabeth |
Frankton Hamilton 3204 New Zealand |
27 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porter, Margaret Emily |
Hamilton |
12 Nov 1985 - 27 Sep 2005 |
Regan David Porter - Director
Appointment date: 09 Jun 1988
Address: Duke St, Hamilton, 3204 New Zealand
Address used since 08 Jul 2018
Address: Eureka, Hamilton, 3216 New Zealand
Address used since 01 Jun 2017
Address: Hamilton, 3216 New Zealand
Address used since 28 Jul 2015
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