Shortcuts

Entirely Nz Limited

Type: NZ Limited Company (Ltd)
9429030170094
NZBN
4506618
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
41 Western Road
Laingholm
Auckland 0604
New Zealand
Physical address used since 25 Jun 2013
940 South Head Road
Rd 1
South Head 0874
New Zealand
Service address used since 28 Jul 2023
940 South Head Road
Rd 1
South Head 0874
New Zealand
Registered address used since 31 Jul 2023

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).

Addresses

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

Contact info
64 021 02368263
16 Aug 2023 Mobile Carolyn
64 27 2945336
16 Aug 2023 Mobile Arie
64 09 8177941
02 Aug 2019 Landline
64 27 2945336
02 Aug 2019 Mobile
ariebakkernz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Bakker, Arie Rd 1
Auckland
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bakker, Carolyn Ann Rd 1
Auckland
0874
New Zealand
Directors

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

Nearby companies

The Company That Was Limited
122 Victory Road

Lactic Turkey Events Limited
122 Victory Road

Debwyn Holdings Limited
34 Western Road

Laingholm Beach Rentals Limited
24 Western Road

Change Leadership Limited
124 Victory Road

Dmg Projects Limited
20 Western Road

Similar companies

D And K Partners Limited
57 Cornwallis Road

Diesem Limited
6 Waerenga Place

Eszed Limited
2/235 Victory Rd

Mindful Living Limited
167 Laingholm Drive

Stratful-carter Properties Limited
6 Puketitiro Street

Wicksteed Holdings Limited
47 Autumn Avenue