Area 2A Holdings Limited, a registered company, was launched on 04 May 2006. 9429034129760 is the number it was issued. The company has been run by 2 directors: Judith Penelope Rennell - an active director whose contract started on 15 May 2012,
John Alfred Rennell - an inactive director whose contract started on 04 May 2006 and was terminated on 22 May 2012.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 115 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service).
Area 2A Holdings Limited had been using 115 Main Highway, Ellerslie, Auckland as their registered address up to 08 Apr 2024.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 99 shares (99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: 115 Main Highway, Ellerslie, Auckland New Zealand
Registered & service address used from 18 Dec 2008 to 08 Apr 2024
Address #2: 529 Linwood Road, Karaka
Physical & registered address used from 07 Apr 2008 to 18 Dec 2008
Address #3: 148 Bank Street, Whangarei
Physical & registered address used from 04 May 2006 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | J & P Rennell Trustees Limited Shareholder NZBN: 9429035246923 |
Ellerslie Auckland Null New Zealand |
14 May 2013 - |
| Individual | Rennell, Judith |
Remuera Auckland 1050 New Zealand |
03 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rennell, John Alfred |
Remuera Auckland 1050 New Zealand |
04 May 2006 - |
Judith Penelope Rennell - Director
Appointment date: 15 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2016
John Alfred Rennell - Director (Inactive)
Appointment date: 04 May 2006
Termination date: 22 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 2010
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