Rachael O'brien Holdings Limited was started on 18 Apr 2005 and issued a number of 9429034863442. This registered LTD company has been supervised by 1 director, named Rachael Elizabeth Williams - an active director whose contract began on 18 Apr 2005.
As stated in our database (updated on 15 Mar 2024), this company filed 1 address: 11 Carnarvon Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Up to 09 May 2012, Rachael O'brien Holdings Limited had been using 11A Mcarthur Ave, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Williams, Mark Bary (an individual) located at Auckland postcode 1071,
Williams, Rachael Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. Rachael O'brien Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Principal place of activity
11 Carnarvon Avenue, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address: 11a Mcarthur Ave, St Heliers, Auckland New Zealand
Registered address used from 10 May 2010 to 09 May 2012
Address: 11a Mcarthur Ave, St Heliers, Auckland, 1071 New Zealand
Physical address used from 10 May 2010 to 09 May 2012
Address: 2/5 Maungarei Road, Remuera, Auckland
Physical & registered address used from 08 Apr 2008 to 10 May 2010
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 10 May 2007 to 08 Apr 2008
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 20 Jun 2006 to 10 May 2007
Address: 2/5 Maungarei Road, Remuera
Physical & registered address used from 18 Apr 2005 to 20 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Williams, Mark Bary |
Auckland 1071 New Zealand |
24 Jul 2020 - |
Individual | Williams, Rachael Elizabeth |
Glendowie Auckland 1071 New Zealand |
03 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Anna |
Glendowie Auckland 1071 New Zealand |
03 May 2010 - 24 Jul 2020 |
Individual | Stenhouse, Alicia |
Herne Bay Auckland |
18 Apr 2005 - 15 Jun 2009 |
Individual | O'brien, Rachael Elizabeth |
Remuera |
18 Apr 2005 - 15 Jun 2009 |
Rachael Elizabeth Williams - Director
Appointment date: 18 Apr 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 09 Jun 2013
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