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Escrow Holdings Forty-one Limited

Type: NZ Limited Company (Ltd)
9429039252357
NZBN
458668
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Zeta Trustees Limited
Shareholder NZBN: 9429034671726
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Entity Zeta John Holdings Limited (in Liq)
Shareholder NZBN: 9429039756862
Company Number: 298554
Directors

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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