Holden Parts Haven Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Porter, Regan David (an individual) located at Eureka, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Porter, Deborah Elizabeth (an individual) - located at Frankton, Hamilton. Businesscheck's data was last updated on 24 Feb 2024.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Regan David Individual |
Eureka Hamilton 3216 |
12 Nov 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Deborah Elizabeth Individual |
Frankton Hamilton 3204 |
27 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Margaret Emily Individual |
Hamilton |
12 Nov 1985 - 27 Sep 2005 |
 |
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