Holden New Zealand Limited

Company Info

Holden New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 1602 and NZ Business Number is 9429040971896. The Holden New Zealand Limited was incorporated on Monday 4th January 1926, so the company age is ninety-one years and three months and nine days. The company registration status is Registered.

Holden New Zealand Limited register office address is 2/118 Savill Drive, Mangere East , New Zealand.

The company changed its name 1 times. On Monday 4th January 1926 the name changed to General Motors New Zealand Limited.

Holden New Zealand Limited on map

Key Data

NameHolden New Zealand Limited
Company TypeNZ Limited Company
Company Number1602
New Zealand Business ID9429040971896
StatusRegistered
Constitution FieldYes
Incorporation date1926-01-04
Company age ninety-one years and three months and nine days

Addresses

Registered Office:
2/118 Savill Drive, Mangere East , New Zealand
GPS Coordinates:
36° 57' 20.7" S, 174° 49' 46.6" E

Address for service:
2/118 Savill Drive, Mangere East , New Zealand
GPS Coordinates:
36° 57' 20.7" S, 174° 49' 46.6" E

Other data

Directors

NameAppointment Date
Kristian AQUILINA2015-05-01
Jeffrey Wayne ROLFS2014-05-29

Documents

NameDate
Annual Return Filed2015-09-30
Particulars of ultimate holding company2015-09-30
Particulars of Director2015-09-30
Financial Statements2015-06-08
Particulars of Director2015-05-01
Director Consent2015-05-01
Particulars of Director2015-05-01
File Annual Return2014-09-30
Financial Statements2014-06-06
Particulars of Director2014-05-29
Director Consent2014-05-29
Particulars of Director2014-05-29
File Annual Return2013-10-04
Financial Statements2013-06-17
Particulars of Director2013-01-22
Director Consent2013-01-22
Particulars of Director2012-12-21
File Annual Return2012-09-06
Financial Statements2012-07-16
Financial Statements2012-07-16
Director Consent2011-06-16
Particulars of Director2011-06-16
Particulars of Director2011-06-16
File Annual Return2011-02-03
Particulars of Shareholding2010-08-04
Annual Financial Statements2010-06-18
Consent of Director2010-05-18
Online Particulars of Directors2010-05-18
Online Particulars of Directors2010-04-29
Online Particulars Of Company Address2010-04-27
Online Annual Return2010-03-26
Particulars of Shareholding2009-07-31
Annual Financial Statements2009-07-03
Online Annual Return2009-02-24
Particulars of Shareholding2009-01-29
Adoption/Amendment Of Constitution2008-12-23
Adoption/Amendment Of Constitution2008-12-15
Online Particulars of Directors2008-10-30
Consent of Director2008-10-30
Online Particulars of Directors2008-10-24
Annual Financial Statements2008-08-01
Online Particulars of Directors2008-04-16
Online Annual Return2008-02-26
Online Particulars of Directors2007-11-05
Annual Financial Statements2007-11-05
Online Particulars of Directors2007-03-30
Online Annual Return2007-02-27
Annual Financial Statements2006-09-01
Online Particulars of Directors2006-08-15
Online Particulars of Directors2006-03-30
Online Annual Return2006-02-13
Consent of Director2006-01-25
Online Particulars of Directors2006-01-25
Online Particulars of Directors2005-12-14
Consent of Director2005-12-14
Online Particulars of Directors2005-12-13
Annual Financial Statements2005-08-25
Online Particulars of Directors2005-04-04
Consent of Director2005-04-04
Online Particulars of Directors2005-03-24
Online Particulars of Directors2005-03-15
Online Annual Return2005-02-25
Annual Financial Statements2004-07-02
Online Annual Return2004-02-02
Online Particulars of Directors2004-02-02
Consent Form - Newly Appointed Director2004-02-02
Online Particulars of Directors2004-01-30
Annual Financial Statements2003-08-13
Particulars of Directors2003-07-07
Consent Form - Newly Appointed Director2003-07-07
Particulars of Directors2003-05-21
Online Annual Return2003-02-10
Consent Form - Newly Appointed Director2002-12-23
Particulars of Directors2002-12-20
Annual Financial Statements2002-07-18
Online Annual Return2002-05-30
Annual Financial Statements2001-06-29
Online Annual Return2001-01-23
Annual Financial Statements2000-08-25
Particulars of Directors (Not Available)2000-02-21
Particulars of Directors (Not Available)2000-02-15
Annual Return (Not Available)2000-02-02
Annual Financial Statements (Not Available)1999-10-22
Change of Address for Service (Not Available)1999-09-20
Change of Registered Office (Not Available)1999-09-20
Particulars of Directors (Not Available)1999-08-31
Particulars of Directors (Not Available)1999-06-30
Annual Return (Not Available)1999-03-03
Particulars of Directors (Not Available)1998-12-14
Particulars of Directors (Not Available)1998-11-25
Particulars of Directors (Not Available)1998-09-07
Annual Financial Statements (Not Available)1998-06-16
Annual Return (Not Available)1998-02-27
Particulars of Directors (Not Available)1998-02-27
Particulars of Directors (Not Available)1998-01-15
Particulars of Directors (Not Available)1997-11-18
Re-Registration, from 1955 to 1993 Act (Not Available)1997-06-28
Adoption of Constitution on rereg1997-06-28
Articles, Alterations of (Not Available)1997-06-18
Annual Accounts - Company (Not Available)1997-06-13
Particulars of Directors (Not Available)1997-06-12
Particulars of Director & Secretary (Not Available)1997-04-01
Annual Return (Not Available)1997-02-27
Particulars of Director & Secretary (Not Available)1996-11-12
Particulars of Director & Secretary (Not Available)1996-09-20
Particulars of Directors (Not Available)1996-07-09
Annual Accounts (pre 1993 Act) (Not Available)1996-04-29
Particulars of Directors (Not Available)1996-02-19
Annual Return (Not Available)1996-02-08
Particulars of Directors (Not Available)1995-10-30
Particulars of Directors (Not Available)1995-07-24
Particulars of Directors (Not Available)1995-06-13
Annual Accounts (pre 1993 Act) (Not Available)1995-05-18
Annual Return (Not Available)1995-02-16
Shuttle Annual Return - Altered (Not Available)1995-02-16
Annual Financial Statements2017-03-24
Consent of Director2017-03-24
Adoption/Amendment Of Constitution2017-03-24
Adoption/Amendment Of Constitution2017-03-24
Annual Financial Statements2017-03-24
Consent of Director2017-03-24
Financial Statements2017-03-24
Annual Financial Statements2017-03-24
Director Consent2017-03-24
Financial Statements2017-03-24
Financial Statements2017-03-24
Director Consent2017-03-24
Director Consent2017-03-24
Financial Statements2017-03-24
Director Consent2017-03-24
Financial Statements2017-03-24
Annual Financial Statements2017-03-24
Annual Financial Statements2017-03-24
Annual Financial Statements2017-03-24
Annual Financial Statements2017-03-24
Particulars of Directors2017-03-24
Consent Form - Newly Appointed Director2017-03-24
Particulars of Directors2017-03-24
Particulars of Directors2017-03-24
Consent Form - Newly Appointed Director2017-03-24
Annual Financial Statements2017-03-24
Consent Form - Newly Appointed Director2017-03-24
Annual Financial Statements2017-03-24
Consent of Director2017-03-24
Annual Financial Statements2017-03-24
Consent of Director2017-03-24
Annual Financial Statements2017-03-24
Consent of Director2017-03-24
Adoption of Constitution on rereg2017-03-24

Shares

Number of shares250000
OwnerNumber of SharesPercent of Shares
General Motors Holdings LLC
16250065%
General Motors Holdings LLC
8750035%

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