Entrelace Investments Limited was registered on 21 Aug 2007 and issued an NZ business identifier of 9429033177120. The registered LTD company has been supervised by 2 directors: Terrence James Allen - an active director whose contract began on 21 Aug 2007,
Emma Clarke - an active director whose contract began on 21 Aug 2007.
According to BizDb's data (last updated on 20 Apr 2024), the company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Up until 19 Oct 2015, Entrelace Investments Limited had been using 23 Cantina Avenue, Bayview, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Allen, Terrence James (an individual) located at Hillcrest, Auckland postcode 0627.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Clarke, Emma - located at Northcote Point, Auckland.
Other active addresses
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 02 Jun 2023
Previous addresses
Address #1: 23 Cantina Avenue, Bayview, Auckland, 0629 New Zealand
Registered address used from 11 Mar 2014 to 19 Oct 2015
Address #2: 23 Cantina Avenue, Bayview, Auckland, 0629 New Zealand
Physical address used from 11 Mar 2014 to 13 Oct 2015
Address #3: 1/204 Beach Road, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 10 Dec 2012 to 11 Mar 2014
Address #4: 17 Northland Street, Grey Lynn New Zealand
Registered & physical address used from 08 Mar 2010 to 10 Dec 2012
Address #5: Level 1, 1 Woodson Place, Glenfield, North Shore City
Physical address used from 04 Nov 2008 to 08 Mar 2010
Address #6: Level 1, 1 Woodson Place, Glenfield, North Shore City 0747
Registered address used from 04 Nov 2008 to 08 Mar 2010
Address #7: 67 Shelly Beach Road, Herne Bay, Auckland
Registered & physical address used from 21 Aug 2007 to 04 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Allen, Terrence James |
Hillcrest Auckland 0627 New Zealand |
21 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Clarke, Emma |
Northcote Point Auckland 0627 New Zealand |
21 Aug 2007 - |
Terrence James Allen - Director
Appointment date: 21 Aug 2007
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Jul 2023
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Jan 2020
Address: Bayview, Auckland, 0629 New Zealand
Address used since 04 Apr 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 20 Nov 2018
Emma Clarke - Director
Appointment date: 21 Aug 2007
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 08 Apr 2014
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