Auckland Ent Group Limited was incorporated on 23 Oct 2013 and issued a business number of 9429030024977. This registered LTD company has been run by 5 directors: Jacqueline Elizabeth Allen - an active director whose contract started on 23 Oct 2013,
David John Flint - an active director whose contract started on 01 Jun 2018,
Michelle Hoi Wai Wong - an inactive director whose contract started on 23 Oct 2013 and was terminated on 01 Jan 2023,
Melanie Margaret Collins - an inactive director whose contract started on 23 Oct 2013 and was terminated on 01 Oct 2014,
Salil Baskaran Nair - an inactive director whose contract started on 23 Oct 2013 and was terminated on 01 Oct 2014.
According to our information (updated on 12 Mar 2024), this company registered 1 address: Po Box 99078, Newmarket, Auckland, 1149 (types include: postal, office).
Until 13 Jun 2017, Auckland Ent Group Limited had been using 193 Manukau Road, Epsom, Auckland as their physical address.
A total of 150 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 150 shares are held by 1 entity, namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. Auckland Ent Group Limited was classified as "Otorhinolaryngologist" (ANZSIC Q851255).
Principal place of activity
193 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 23 Oct 2013 to 13 Jun 2017
Basic Financial info
Total number of Shares: 150
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Entity (NZ Limited Company) | Aent Holdings Limited Shareholder NZBN: 9429041875629 |
Greenlane Auckland 1051 New Zealand |
02 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Michelle Hoi Wai |
Epsom Auckland 1023 New Zealand |
23 Oct 2013 - 02 Dec 2015 |
Individual | Collins, Melanie Margaret |
Newmarket Auckland 1050 New Zealand |
23 Oct 2013 - 01 Oct 2014 |
Individual | Nair, Salil Baskaran |
Newmarket Auckland 1050 New Zealand |
23 Oct 2013 - 01 Oct 2014 |
Director | Wong, Michelle Hoi Wai |
Epsom Auckland 1023 New Zealand |
23 Oct 2013 - 02 Dec 2015 |
Director | Allen, Jacqueline Elizabeth |
Onehunga Auckland 1061 New Zealand |
23 Oct 2013 - 02 Dec 2015 |
Director | Melanie Margaret Collins |
Newmarket Auckland 1050 New Zealand |
23 Oct 2013 - 01 Oct 2014 |
Director | Salil Baskaran Nair |
Newmarket Auckland 1050 New Zealand |
23 Oct 2013 - 01 Oct 2014 |
Ultimate Holding Company
Jacqueline Elizabeth Allen - Director
Appointment date: 23 Oct 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 23 Oct 2013
David John Flint - Director
Appointment date: 01 Jun 2018
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jun 2018
Michelle Hoi Wai Wong - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 01 Jan 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Mar 2016
Melanie Margaret Collins - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 01 Oct 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Oct 2013
Salil Baskaran Nair - Director (Inactive)
Appointment date: 23 Oct 2013
Termination date: 01 Oct 2014
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 23 Oct 2013
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