Iaccoca Holdings Limited
Type: NZ Limited Company (Ltd)Iaccoca Holdings Limited (New Zealand Business Number 9429034535301) was incorporated on 22 Sep 2005. 2 addresses are currently in use by the company: 18 Joblin Way, Ohauiti, Tauranga, 3112 (type: registered, physical). 297 Te Puna Station Road, Rd 6, Tauranga had been their registered address, until 11 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bax, Ernest Benjamin (a director) located at Ohauiti, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Bax, Denise Rose (a director) - located at Ohauiti, Tauranga. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Joblin Way, Ohauiti, Tauranga, 3112 | Registered & physical & service | 11 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Denise Rose Bax
Ohauiti, Tauranga, 3112
Address used since 03 Oct 2022
Tauranga, Rd6, 3176
Address used since 06 Oct 2008 |
Director | 22 Sep 2005 - current |
|
Ernest Benjamin Bax
Ohauiti, Tauranga, 3112
Address used since 03 Oct 2022
Tauranga, Rd6, 3176
Address used since 06 Oct 2008 |
Director | 22 Sep 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 297 Te Puna Station Road, Rd 6, Tauranga, 3176 | Registered & physical | 03 Aug 2012 - 11 Oct 2022 |
| Andersons, 1260a Cameron Road, Greerton, Tauranga | Registered & physical | 30 Sep 2009 - 03 Aug 2012 |
| Andersons Chartered Accountants, 1262 Cameron Road, Greerton, Tauranga | Physical & registered | 22 Sep 2005 - 30 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Ernest Benjamin Director |
Ohauiti Tauranga 3112 |
10 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bax, Denise Rose Director |
Ohauiti Tauranga 3112 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowlands Trustee Company Limited Other |
Rd 6 Tauranga 3176 |
22 Sep 2005 - 10 Feb 2021 |
 |
New Season Holdings Limited 297 Te Puna Station Road |
|
Camper Solutions Limited 159 Te Puna Road |
|
Bay Of Plenty Touch Association Incorporated C/- Pam Hyde |
|
Overseas Logistics And Packing Limited 260 Te Puna Station Road |
|
Furry Fruit Holdings Limited 112 Te Puna Road |
|
Accolade Equipment Finance Limited 151 Te Puna Road |