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Register A Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429033328416
NZBN
1953566
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Apartment 406, 16 Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 25 Nov 2013
13a O'neills Avenue
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 25 Sep 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Parker, Christopher Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Parker, Owen Allan Birkenhead
Auckland
0626
New Zealand
Individual Parker, Christopher Takapuna
Auckland
0622
New Zealand
Directors

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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