Register A Company Holdings Limited, a registered company, was incorporated on 11 Jun 2007. 9429033328416 is the NZBN it was issued. This company has been supervised by 2 directors: Christopher Allan Parker - an active director whose contract began on 11 Jun 2007,
Christopher Parker - an active director whose contract began on 11 Jun 2007.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 13A O'neills Avenue, Takapuna, Auckland, 0622 (registered address),
13A O'neills Avenue, Takapuna, Auckland, 0622 (service address),
Apartment 406, 16 Huron Street, Takapuna, Auckland, 0622 (physical address).
Register A Company Holdings Limited had been using Apartment 406, 16 Huron Street, Takapuna, Auckland as their registered address up until 25 Sep 2023.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: Apartment 406, 16 Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 25 Nov 2013 to 25 Sep 2023
Address #2: 7 Hauraki Road, Hauraki, North Shore City, 0622 New Zealand
Registered & physical address used from 01 Feb 2011 to 25 Nov 2013
Address #3: 12a Craig Road, Milford, Auckland New Zealand
Physical & registered address used from 18 Feb 2008 to 01 Feb 2011
Address #4: 3/8 Cecil Road, Milford, Auckland
Physical & registered address used from 17 Dec 2007 to 18 Feb 2008
Address #5: Unit C3, 396 Rosedale Road, Albany, Auckland
Physical & registered address used from 11 Jun 2007 to 17 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parker, Christopher |
Takapuna Auckland 0622 New Zealand |
11 Jun 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Parker, Owen Allan |
Birkenhead Auckland 0626 New Zealand |
12 Jan 2010 - |
Individual | Parker, Christopher |
Takapuna Auckland 0622 New Zealand |
11 Jun 2007 - |
Christopher Allan Parker - Director
Appointment date: 11 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2013
Christopher Parker - Director
Appointment date: 11 Jun 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2013
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