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HOLDEN NEW ZEALAND LIMITED

● Registered
NZBN 9429040971896 · NZ Company No. 1602 · NZ Limited Company · Incorporated 4 Jan 1926

Holden New Zealand Limited was incorporated on 4 January 1926 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 36692 days.

NZ Business Number
9429040971896
Company Number
1602
Company Name
HOLDEN NEW ZEALAND LIMITED
Previously Known As
GENERAL MOTORS NEW ZEALAND LIMITED
before 14 July 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 January 1926 (Monday)
Status
Registered
Status History
Registered as of 4 January 1926 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
2/118 Savill Drive
Mangere East
NZ
Country of Origin
New Zealand
Address for Service
2/118 Savill Drive
Mangere East
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 September 1999 to 4 May 2010
    Alexander Rd, Trentham

Address for Service

  1. From 27 September 1999 to 4 May 2010
    Stanway Business Park, 646 Great South Road, Ellerslie, Auckland
  2. From 27 September 1999 to 27 September 1999
    Holden New Zealand Limited, Alexander Road, Trentham, Upper Hutt

Company Directors

2 listed
KA
Kristian AQUILINA
Appointed 1 May 2015 · 31a The Parade, St Heliers, Auckland, NZ, 1071
JR
Jeffrey Wayne ROLFS
Appointed 29 May 2014 · 52 Kangaroo Ground, Warrandyte Road, North Warrandyte, Victoria, AU, 3113

Company Shareholders

2 share parcels · 250,000 shares total

Share allocation 1
87,500 shares (35%)
General Motors Holdings LLC
300 Renaissance Center, Detroit, Michigan 48265-3000
Share allocation 2
162,500 shares (65%)
General Motors Holdings LLC
300 Renaissance Center, Detroit, Michigan 48265-3000