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Auckland Ent Group Limited

Type: Nz Limited Company (Ltd)
9429030024977
NZBN
4703520
Company Number
Registered
Company Status
Q851255
Industry classification code
Q851255 Otorhinolaryngologist
Industry classification description
Current address
242 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical address used since 13 Jun 2017

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: Michelle Hoi Wai Wong - an active director whose contract started on 23 Oct 2013,
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,
Salil Baskaran Nair - an inactive director whose contract started on 23 Oct 2013 and was terminated on 01 Oct 2014,
Melanie Margaret Collins - an inactive director whose contract started on 23 Oct 2013 and was terminated on 01 Oct 2014.
According to our information (updated on 18 Jan 2020), this company registered 1 address: 242 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Until 13 Jun 2017, Auckland Ent Group Limited had been using 193 Manukau Road, Epsom, Auckland as their registered 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 "Q851255 Otorhinolaryngologist" (ANZSIC Q851255).

Addresses

Principal place of activity

193 Manukau Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address: 193 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 23 Oct 2013 to 13 Jun 2017

Contact info
64 9 5222226
Phone
info@aucklandent.co.nz
Email
www.aucklandent.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 10 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Entity (NZ Limited Company) Aent Holdings Limited
Shareholder NZBN: 9429041875629
Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Salil Baskaran Nair Newmarket
Auckland
1050
New Zealand
Individual Melanie Margaret Collins Newmarket
Auckland
1050
New Zealand
Director Jacqueline Elizabeth Allen Onehunga
Auckland
1061
New Zealand
Director Melanie Margaret Collins Newmarket
Auckland
1050
New Zealand
Director Salil Baskaran Nair Newmarket
Auckland
1050
New Zealand
Director Michelle Hoi Wai Wong Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

31 May 2016
Effective Date
Aent Holdings Limited
Name
Ltd
Type
5763207
Ultimate Holding Company Number
NZ
Country of origin
242 Great South Rd
Greenlane
Auckland 1051
New Zealand
Address
Directors

Michelle Hoi Wai Wong - Director

Appointment date: 23 Oct 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 01 Mar 2016


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


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


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

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