General information
Holden Parts Haven Limited
Type: NZ Limited Company (Ltd)9429039800008
New Zealand Business Number
285707
Company Number
Registered
Company Status
49062117
GST Number
Holden Parts Haven Limited (issued an NZ business number of 9429039800008) was launched on 12 Nov 1985. 4 addresses are in use by the company: 84 Duke Street, Frankton, Hamilton, 3204 (type: registered, physical). Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 had been their physical address, until 29 Sep 2009. Holden Parts Haven Limited used other names, namely: American Car Engineers Limited from 12 Nov 1985 to 03 Mar 2004. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Porter, Regan David (an individual) located at Frankton, Hamilton postcode 3204. Businesscheck's data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 84 Duke Street, Hamilton 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2009 |
| 84 Duke Street, Frankton, Hamilton, 3204 | Registered & physical & service | 29 Sep 2009 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Regan David Porter
Duke St, Hamilton, 3204
Address used since 08 Jul 2018
Eureka, Hamilton, 3216
Address used since 01 Jun 2017
Hamilton, 3216
Address used since 28 Jul 2015 |
Director | 09 Jun 1988 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 | Physical & registered | 08 Jul 2009 - 29 Sep 2009 |
| 84 Duke St, Frankton, Hamilton 3204 | Physical | 25 Jun 2008 - 08 Jul 2009 |
| 84 Duke Street, Frankton, Hamilton 3204 | Registered | 25 Jun 2008 - 08 Jul 2009 |
| Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton | Physical | 15 Oct 2001 - 15 Oct 2001 |
| 84 Duke St, Hamilton | Physical | 15 Oct 2001 - 25 Jun 2008 |
| Mobile Accounting Services, 1st Floor, 6 Princes Street, Hamilton | Registered | 15 Oct 2001 - 25 Jun 2008 |
| 98 Duke Street, Hamilton | Physical & registered | 10 Aug 1999 - 15 Oct 2001 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Regan David Individual |
Frankton Hamilton 3204 |
12 Nov 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Deborah Elizabeth Individual |
Frankton Hamilton 3204 |
27 Sep 2005 - 29 Jan 2025 |
|
Porter, Margaret Emily Individual |
Hamilton |
12 Nov 1985 - 27 Sep 2005 |
Location
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