Entirely Nz Limited was registered on 25 Jun 2013 and issued a business number of 9429030170094. The registered LTD company has been supervised by 2 directors: Arie Bakker - an active director whose contract began on 25 Jun 2013,
Carolyn Ann Bakker - an active director whose contract began on 25 Jun 2013.
As stated in our information (last updated on 20 Mar 2024), the company uses 3 addresses: 940 South Head Road, Rd 1, South Head, 0874 (registered address),
940 South Head Road, Rd 1, South Head, 0874 (service address),
41 Western Road, Laingholm, Auckland, 0604 (physical address).
Until 31 Jul 2023, Entirely Nz Limited had been using 41 Western Road, Laingholm, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bakker, Arie (a director) located at Rd 1, Auckland postcode 0874.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bakker, Carolyn Ann - located at Rd 1, Auckland. Entirely Nz Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).
Principal place of activity
41 Western Road, Laingholm, Auckland, 0604 New Zealand
Previous addresses
Address #1: 41 Western Road, Laingholm, Auckland, 0604 New Zealand
Registered address used from 25 Jun 2013 to 31 Jul 2023
Address #2: 41 Western Road, Laingholm, Auckland, 0604 New Zealand
Service address used from 25 Jun 2013 to 28 Jul 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bakker, Arie |
Rd 1 Auckland 0874 New Zealand |
25 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bakker, Carolyn Ann |
Rd 1 Auckland 0874 New Zealand |
25 Jun 2013 - |
Arie Bakker - Director
Appointment date: 25 Jun 2013
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 16 Aug 2023
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 25 Jun 2013
Carolyn Ann Bakker - Director
Appointment date: 25 Jun 2013
Address: Rd 1, Helensville, 0874 New Zealand
Address used since 16 Aug 2023
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 25 Jun 2013
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