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Holden Parts Haven Limited

Type: NZ Limited Company (Ltd)
9429039800008
NZBN
285707
Company Number
Registered
Company Status
49062117
GST Number
Current address
84 Duke Street
Hamilton 3204
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2009
84 Duke Street
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Sep 2009

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 10 May 2025, 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 single entity owns all company shares (exactly 1000 shares) - Porter, Regan David - located at 3204, Frankton, Hamilton.

Addresses

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

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Porter, Regan David Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porter, Deborah Elizabeth Frankton
Hamilton
3204
New Zealand
Individual Porter, Margaret Emily Hamilton
Directors

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