Shortcuts

Holdaway And Sen Group Limited

Type: NZ Limited Company (Ltd)
9429046316585
NZBN
6405532
Company Number
Registered
Company Status
123681991
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
40 Medhurst Road
Rd 1
Mangatawhiri 2675
New Zealand
Other address (Address For Share Register) used since 23 Aug 2017
5 Rawson Way
Takanini
Takanini 2105
New Zealand
Physical & service address used since 07 Sep 2018
40 Beaufort Place
Papatoetoe
Auckland 2025
New Zealand
Postal address used since 04 Aug 2019

Holdaway and Sen Group Limited, a registered company, was incorporated on 23 Aug 2017. 9429046316585 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been managed by 2 directors: Dimmal Kumar Sen - an active director whose contract began on 23 Aug 2017,
Bradly Charles Holdaway - an active director whose contract began on 23 Aug 2017.
Updated on 12 Mar 2024, our data contains detailed information about 5 addresses the company registered, namely: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
40 Beaufort Place, Papatoetoe, Auckland, 2025 (postal address),
5 Rawson Way, Takanini, Takanini, 2105 (office address),
5 Rawson Way, Takanini, Takanini, 2105 (delivery address) among others.
Holdaway and Sen Group Limited had been using 5 Rawson Way, Takanini, Takanini as their registered address up until 28 Apr 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 5 Rawson Way, Takanini, Takanini, 2105 New Zealand

Office & delivery address used from 04 Aug 2019

Address #5: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Registered address used from 28 Apr 2023

Principal place of activity

5 Rawson Way, Takanini, Takanini, 2105 New Zealand


Previous addresses

Address #1: 5 Rawson Way, Takanini, Takanini, 2105 New Zealand

Registered address used from 07 Sep 2018 to 28 Apr 2023

Address #2: 40 Medhurst Road, Rd 1, Mangatawhiri, 2675 New Zealand

Registered & physical address used from 23 Aug 2017 to 07 Sep 2018

Contact info
64 9 2663533
30 Aug 2018 Phone
adaccounts@admotors.co.nz
04 Aug 2019 nzbn-reserved-invoice-email-address-purpose
theworkshop@admotors.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Holdaway, Bradly Charles Rd 1
Mangatawhiri
2675
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sen, Dimmal Kumar Papatoetoe
Auckland
2025
New Zealand
Directors

Dimmal Kumar Sen - Director

Appointment date: 23 Aug 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 23 Aug 2017


Bradly Charles Holdaway - Director

Appointment date: 23 Aug 2017

Address: Rd 1, Mangatawhiri, 2675 New Zealand

Address used since 23 Aug 2017

Nearby companies

J.r. Van Tiel Bricklaying Limited
89 Medhurst Road

Amjp Homes Limited
82 Medhurst Road

Franklin Christian Education Trust
C/o Quentin Currall

Tommo Engineering Limited
80 Medhurst Road

J A Mundy Limited
76 Medhurst Road North

Similar companies

3 Lads Automotive Limited
78 Steel Road

Auckland Heavy Motors Limited
1994 Great South Road

Choice Performance Limited
251 Beaver Road West

Doyles Limited
52 Steel Road

Ngahere Service Centre Limited
83b Ingram Road

Paparimu Motors Limited
343 Paparimu Road