Angel Hq Nominee Limited was started on 17 Jan 2011 and issued a New Zealand Business Number of 9429031270342. This registered LTD company has been run by 15 directors: Susan Reynolds - an active director whose contract began on 17 Jan 2011,
Robert Trevor Dickinson - an active director whose contract began on 22 Dec 2015,
Adele Catherine Fitzpatrick - an inactive director whose contract began on 01 May 2018 and was terminated on 05 Mar 2021,
Kongalakode Subramaniam Venkatesh - an inactive director whose contract began on 01 May 2015 and was terminated on 05 Mar 2020,
Joseph Douglas Kunnen - an inactive director whose contract began on 22 Dec 2015 and was terminated on 05 Mar 2020.
As stated in our data (updated on 06 May 2025), this company filed 1 address: Level 2, 32 Blair Street, Wellington, 6011 (category: registered, physical).
Until 11 Jul 2022, Angel Hq Nominee Limited had been using Mezzanine Floor, Press Hall, 80 Willis Street, Wellington as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Angel Hq Incorporated (an other) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Mezzanine Floor, Press Hall, 80 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 07 Oct 2020 to 11 Jul 2022
Address: 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 May 2016 to 07 Oct 2020
Address: 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 17 Jan 2011 to 05 May 2016
Basic Financial info
Total number of Shares: 1
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Angel Hq Incorporated |
Te Aro Wellington 6011 New Zealand |
17 Jan 2011 - |
Ultimate Holding Company
Susan Reynolds - Director
Appointment date: 17 Jan 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Jan 2011
Robert Trevor Dickinson - Director
Appointment date: 22 Dec 2015
Address: Otaki, Otaki, 5512 New Zealand
Address used since 04 Apr 2024
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 22 Dec 2015
Adele Catherine Fitzpatrick - Director (Inactive)
Appointment date: 01 May 2018
Termination date: 05 Mar 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 May 2018
Kongalakode Subramaniam Venkatesh - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 05 Mar 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 08 Nov 2016
Joseph Douglas Kunnen - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 05 Mar 2020
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 22 Dec 2015
Karunakar Sadasiva Shenoy - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 05 Mar 2020
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 25 Oct 2016
Terese Ann Tunnicliffe - Director (Inactive)
Appointment date: 18 Nov 2016
Termination date: 05 Mar 2020
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 18 Nov 2016
Bruno Bordignon - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 25 Apr 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 17 Jan 2011
Marcel Van Den Assum - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 25 Apr 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 27 Sep 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 04 Apr 2013
Karen Aitken - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 11 Nov 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Dec 2013
Paul Bristowe Waddington - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 08 Oct 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 08 Aug 2013
Daniel Haddon - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 29 Apr 2016
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Dec 2013
Sam Knowles - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 03 Feb 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jan 2011
Jelle Sjoerdsma - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 20 Dec 2013
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 17 Jan 2011
Susan Iorns - Director (Inactive)
Appointment date: 17 Jan 2011
Termination date: 25 Sep 2013
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 17 Jan 2011
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