General information
Holdin Heaven (2007) Limited
Type: NZ Limited Company (Ltd)9429033240190
New Zealand Business Number
1967229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description
Holdin Heaven (2007) Limited (New Zealand Business Number 9429033240190) was incorporated on 23 Jul 2007. 7 addresess are currently in use by the company: 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 (type: postal, delivery). 112 Ngamotu Road, Spotswood, New Plymouth had been their registered address, until 08 Oct 2018. 800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800 shares (100 per cent of shares), namely:
Fox, Haydyn George (an individual) located at Spotswood, New Plymouth postcode 4310. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued Holdin Heaven (2007) Limited. Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2018 |
| 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Registered & physical & service | 08 Oct 2018 |
| 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Delivery & office | 14 Sep 2019 |
| 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Postal | 04 Sep 2020 |
Contact info
64 6 7581166
Phone (Phone)
accounts@myma.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kat_holden.heaven@xtra.co.nz
Email (Administration)
shelley@myma.co.nz
Email (Accountant)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haydyn George Fox
Spotswood, New Plymouth, 4310
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
|
Paul James Shotter
Rd 6, Inglewood, 4386
Address used since 01 Sep 2010 |
Director | 23 Jul 2007 - 01 Dec 2020 |
|
Jeff Gordon George
24 Scott Street, New Plymouth, 4310
Address used since 23 Jul 2007 |
Director | 23 Jul 2007 - 11 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 85 Hurlstone Drive, Waiwhakaiho, New Plymouth, 4312 | Postal | 04 Sep 2020 |
Principal place of activity
| 85 Hurlstone Drive , Waiwhakaiho , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 112 Ngamotu Road, Spotswood, New Plymouth, 4310 | Registered & physical | 05 Apr 2018 - 08 Oct 2018 |
| 10 Young Street, New Plymouth, 4310 | Physical & registered | 04 Apr 2011 - 05 Apr 2018 |
| Law West, Aa Building, 49 Powderham Street, New Plymouth | Physical & registered | 23 Jul 2007 - 04 Apr 2011 |
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Haydyn George Individual |
Spotswood New Plymouth 4310 |
02 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
George, Jeff Gordon Individual |
24 Scott Street New Plymouth |
23 Jul 2007 - 31 May 2018 |
|
Shotter, Paul James Individual |
Rd 6 Inglewood 4386 |
23 Jul 2007 - 02 Dec 2020 |
|
Shotter, Paul James Individual |
Rd 6 Inglewood 4386 |
23 Jul 2007 - 02 Dec 2020 |
Location
Companies nearby
 |
The Timothy Ian Murray Memorial Trust 133a Ngamotu Road |
|
Te Rangihaeata 15e Rospeath Crescent |
|
Steele Transport Limited 23 Rospeath Crescent |
|
Hancock Industries Limited 16 Rospeath Crescent |
|
Ted Maclean Memorial Trust 142 Ngamotu Road |
|
Moturoa Association Football And Sports Club Incorporated Onuku Taipari Domain |
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