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Endura Holdings Limited

Type: NZ Limited Company (Ltd)
9429032743531
NZBN
2132056
Company Number
Registered
Company Status
Current address
90 Mangatawhiri Road
Omaha 0986
New Zealand
Physical & registered & service address used since 20 Aug 2018

Endura Holdings Limited, a registered company, was started on 14 May 2008. 9429032743531 is the number it was issued. The company has been managed by 2 directors: Gavin Austin Hoare - an active director whose contract began on 20 May 2009,
Brian Kevin Boyer - an inactive director whose contract began on 14 May 2008 and was terminated on 20 May 2009.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 90 Mangatawhiri Road, Omaha, 0986 (category: physical, registered).
Endura Holdings Limited had been using 88 Mangatawhiri Road, Rd 6, Warkworth as their registered address up until 20 Aug 2018.
Previous names for the company, as we identified at BizDb, included: from 20 May 2009 to 04 May 2020 they were named Puhoi Road Farms Limited, from 14 May 2008 to 20 May 2009 they were named Dormco No.20 Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 88 Mangatawhiri Road, Rd 6, Warkworth, 0986 New Zealand

Registered & physical address used from 18 Aug 2014 to 20 Aug 2018

Address: 5 Ambassador Glade, Orewa, Orewa, 0931 New Zealand

Physical address used from 08 Nov 2010 to 18 Aug 2014

Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington New Zealand

Registered address used from 14 May 2008 to 18 Aug 2014

Address: C/-impact Legal, Level 2, 138 The Terrace, Wellington New Zealand

Physical address used from 14 May 2008 to 08 Nov 2010

Contact info
hoare@xtra.co.nz
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual Hoare, Gavin Austin Level 2
138 The Terrace, Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hoare, Joanne Omaha
0986
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hoare, Gavin Austin Level 2
138 The Terrace, Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyer, Brian Kevin Petone
Directors

Gavin Austin Hoare - Director

Appointment date: 20 May 2009

Address: Omaha, 0986 New Zealand

Address used since 10 Aug 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 08 Aug 2014


Brian Kevin Boyer - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 20 May 2009

Address: Petone,

Address used since 14 May 2008

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