General information

Healy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037856090
New Zealand Business Number
906147
Company Number
Registered
Company Status
F350520 - Motor Vehicle Part Dealing - Used S941960 - Motorcycle Or Scooter Repairing
Industry classification codes with description

Healy Holdings Limited (issued a business number of 9429037856090) was launched on 20 May 1998. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 11 Aug 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Healy, Roger James (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Rumball, Elizabeth Maree (an individual) - located at Rd 1, Pukekawa. "Motor vehicle part dealing - used" (business classification F350520) is the classification the ABS issued Healy Holdings Limited. The Businesscheck database was updated on 18 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 08 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 11 Aug 2014
Contact info
64 21929 199
Phone (Phone)
atthebach@xtra.co.nz
Email
quadparts.co.nz
Website
Directors
Name and Address Role Period
Roger James Healy
Rd 1, Pukekawa, 2696
Address used since 08 Feb 2019
Rd 2, Drury, 2578
Address used since 04 Jul 2012
Director 20 May 1998 - current
Elizabeth Maree Rumball
Rd 1, Pukekawa, 2696
Address used since 08 Feb 2019
Rd 2, Drury, 2578
Address used since 04 Jul 2012
Director 20 May 1998 - current
Addresses
Principal place of activity
Level 2, 1 Wesley Street , Pukekohe , 2120
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 08 Aug 2013 - 11 Aug 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 05 Aug 2010 - 08 Aug 2013
17 Hall Street, Pukekohe Registered & physical 19 Nov 2003 - 05 Aug 2010
10b Maurice Road, Penrose, Auckland Registered & physical 21 Nov 2002 - 19 Nov 2003
Level 3, 19 Beasley Avenue, Penrose Registered 12 Apr 2000 - 21 Nov 2002
Level 3, 19 Beasley Avenue, Penrose Physical 20 May 1998 - 21 Nov 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Healy, Roger James
Individual
Rd 1
Pukekawa
2696
20 May 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rumball, Elizabeth Maree
Individual
Rd 1
Pukekawa
2696
20 May 1998 - current
Location
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