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418 Holdings Limited

Type: NZ Limited Company (Ltd)
9429031879347
NZBN
2329628
Company Number
Registered
Company Status
Current address
Level 18, 1 Albert Street
Auckland 1010
New Zealand
Physical & service address used since 01 Feb 2021
25 St Jude Street
Avondale
Auckland 1026
New Zealand
Registered address used since 01 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Parker, Gregory Kenneth Eden Terrace
Auckland
1021
New Zealand
Directors

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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