Entrepreneurial Holdings Limited was launched on 05 Feb 2008 and issued an NZ business identifier of 9429032945102. The registered LTD company has been supervised by 2 directors: Robert James Nichol - an active director whose contract began on 05 Feb 2008,
Adrian William Bowling - an active director whose contract began on 05 Feb 2008.
According to BizDb's data (last updated on 22 Apr 2024), this company uses 2 addresses: 3/5 Short Street, Newmarket, Auckland, 1023 (registered address),
3/5 Short Street, Newmarket, Auckland, 1023 (physical address),
3/5 Short Street, Newmarket, Auckland, 1023 (service address),
C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland (other address) among others.
Up until 18 Mar 2013, Entrepreneurial Holdings Limited had been using C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland as their registered address.
A total of 10000 shares are issued to 4 groups (8 shareholders in total). In the first group, 4999 shares are held by 3 entities, namely:
Nichol, Sally Anne (an individual) located at Rd 1, Pokeno postcode 2471,
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Nichol, Robert James (an individual) located at Rd 1, Pokeno.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Nichol, Robert James - located at Rd 1, Pokeno.
The next share allotment (4999 shares, 49.99%) belongs to 3 entities, namely:
Hauraki Independent Trustee Services Limited, located at Quay Park, Auckland (an entity),
Bowling, Adrian William, located at Beachlands, Auckland (an individual),
Bowling, Vivienne Yvonne, located at Rd 5, Papakura (an individual).
Previous address
Address #1: C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 05 Feb 2008 to 18 Mar 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4999 | |||
| Individual | Nichol, Sally Anne |
Rd 1 Pokeno 2471 New Zealand |
05 Feb 2008 - |
| Entity (NZ Limited Company) | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 |
Quay Park Auckland 1010 New Zealand |
05 Feb 2008 - |
| Individual | Nichol, Robert James |
Rd 1 Pokeno New Zealand |
05 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Nichol, Robert James |
Rd 1 Pokeno New Zealand |
05 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 4999 | |||
| Entity (NZ Limited Company) | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 |
Quay Park Auckland 1010 New Zealand |
05 Feb 2008 - |
| Individual | Bowling, Adrian William |
Beachlands Auckland 2018 New Zealand |
05 Feb 2008 - |
| Individual | Bowling, Vivienne Yvonne |
Rd 5 Papakura 2585 New Zealand |
05 Feb 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bowling, Adrian William |
Beachlands Auckland 2018 New Zealand |
05 Feb 2008 - |
Robert James Nichol - Director
Appointment date: 05 Feb 2008
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 05 May 2009
Adrian William Bowling - Director
Appointment date: 05 Feb 2008
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 14 Apr 2022
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 05 May 2015
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