Escrow Holdings Forty-One Limited was started on 15 Feb 1990 and issued a number of 9429039252357. The registered LTD company has been supervised by 1 director, named Humphrey John O'leary - an active director whose contract began on 06 Nov 1990.
As stated in our database (last updated on 06 Apr 2024), the company registered 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Until 30 Jun 2022, Escrow Holdings Forty-One Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zeta Trustees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2017 to 30 Jun 2022
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2012 to 15 Sep 2017
Address: C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland New Zealand
Physical & registered address used from 28 Sep 2006 to 10 Oct 2012
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 10 Feb 2000
Address: N S A Limited, Level 5, 345 Queen Street, Auckland
Physical address used from 10 Feb 2000 to 28 Sep 2006
Address: Nigel Smith & Associates, Level 9, 115 Queen Street, Auckland
Registered address used from 10 Feb 2000 to 28 Sep 2006
Address: Level 8, 63 Albert Street, Auckland
Physical & registered address used from 11 May 1998 to 10 Feb 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Zeta Trustees Limited Shareholder NZBN: 9429034671726 |
Auckland 1010 New Zealand |
23 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
15 Feb 1990 - 23 Sep 2009 | |
Entity | Zeta John Holdings Limited (in Liq) Shareholder NZBN: 9429039756862 Company Number: 298554 |
15 Feb 1990 - 23 Sep 2009 |
Humphrey John O'leary - Director
Appointment date: 06 Nov 1990
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 01 Aug 2016
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