418 Holdings Limited was incorporated on 25 Sep 2009 and issued an NZBN of 9429031879347. The registered LTD company has been supervised by 2 directors: Gregory Kenneth Parker - an active director whose contract began on 25 Sep 2009,
Vincent David Grgicevich - an active director whose contract began on 01 Dec 2020.
As stated in our information (last updated on 16 Mar 2024), the company uses 2 addresses: Level 18, 1 Albert Street, Auckland, 1010 (physical address),
25 St Jude Street, Avondale, Auckland, 1026 (registered address),
Level 18, 1 Albert Street, Auckland, 1010 (service address).
Up until 01 Feb 2021, 418 Holdings Limited had been using 25 Brenton Place, Rd 1, Whangamata as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Parker, Gregory Kenneth (an individual) located at Eden Terrace, Auckland postcode 1021.
Previous addresses
Address #1: 25 Brenton Place, Rd 1, Whangamata, 3691 New Zealand
Physical & registered address used from 11 Aug 2014 to 01 Feb 2021
Address #2: 14 Pickens Crescent, Mt Albert, Auckland New Zealand
Physical & registered address used from 25 Sep 2009 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parker, Gregory Kenneth |
Eden Terrace Auckland 1021 New Zealand |
25 Sep 2009 - |
Gregory Kenneth Parker - Director
Appointment date: 25 Sep 2009
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 22 Jan 2021
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 31 Jul 2014
Vincent David Grgicevich - Director
Appointment date: 01 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2020
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