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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 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%).

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 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Porter, Regan David Eureka
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Porter, Deborah Elizabeth Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
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