General information
Holden Holdings Limited
Type: NZ Limited Company (Ltd)9429033409757
New Zealand Business Number
1940245
Company Number
Registered
Company Status
Holden Holdings Limited (issued an NZ business number of 9429033409757) was registered on 29 May 2007. 4 addresses are in use by the company: 23 Kennedy Street, Paeroa, 3600 (type: registered, service). 96 Waugh Road, Waiterimu had been their registered address, up until 07 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Scott, Lauren Marie (an individual) located at Paeroa, Paeroa postcode 3600. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Coromandel Street, Thames, 3500 | Registered & physical & service | 07 Jun 2019 |
| 23 Kennedy Street, Paeroa, 3600 | Registered & service | 16 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lauren Marie Scott
Paeroa, Paeroa, 3600
Address used since 08 Feb 2023
Thames, 3500
Address used since 29 May 2019
Rd 4, Ohinewai, 3784
Address used since 09 Jun 2010 |
Director | 29 May 2007 - current |
|
Arthur Charles Holden
Rd 4, Ohinewai, 3784
Address used since 09 Jun 2010 |
Director | 06 May 2008 - 28 Jan 2019 |
|
Arthur Holden
R D 4, Ohinewai 3784,
Address used since 29 May 2007 |
Director | 29 May 2007 - 06 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 96 Waugh Road, Waiterimu, 3784 | Registered & physical | 14 Sep 2018 - 07 Jun 2019 |
| 14 Langdale Court, Huntington, Hamilton, 3210 | Registered & physical | 12 Aug 2014 - 14 Sep 2018 |
| 96 Waugh Road, Rd 4, Ohinewai, 3784 | Registered & physical | 12 Jun 2012 - 12 Aug 2014 |
| 96 Waugh Road, R D 4, Ohinewai 3874 | Registered & physical | 29 May 2007 - 12 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Lauren Marie Individual |
Paeroa Paeroa 3600 |
29 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Arthur Charles Individual |
Rd 4 Ohinewai 3784 |
29 May 2007 - 29 May 2019 |
Location
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