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 06 Apr 2025, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 1, 9 Huron Street, Takapuna, Auckland, 0622 (service address),
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) among others.
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: 06 Jun 2024
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 |
Takapuna 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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