General information
Holden Ventures Limited
Type: NZ Limited Company (Ltd)9429036039586
New Zealand Business Number
1291092
Company Number
Registered
Company Status
Holden Ventures Limited (issued a New Zealand Business Number of 9429036039586) was incorporated on 07 Apr 2003. 2 addresses are currently in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). Mccullochs, 1 Peel Street, Gisborne had been their registered address, up until 05 Mar 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Holden, Gerald Nicholas (an individual) located at Rd 1, Gisborne postcode 4071. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered & physical & service | 05 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Holden
Rd 1, Gisborne, 4071
Address used since 24 Feb 2020
Rd 1, Gisborne, 4071
Address used since 10 Feb 2014 |
Director | 07 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mccullochs, 1 Peel Street, Gisborne | Registered & physical | 20 Mar 2006 - 05 Mar 2010 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical & registered | 09 Mar 2005 - 20 Mar 2006 |
| At The Offices Of Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Registered & physical | 07 Apr 2003 - 09 Mar 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Gerald Nicholas Individual |
Rd 1 Gisborne 4071 |
27 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Gerald Individual |
Rd 1 Gisborne 4071 |
07 Apr 2003 - 27 May 2024 |
Location
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