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Registration Holdings Limited

Type: NZ Limited Company (Ltd)
9429035010692
NZBN
1591125
Company Number
Registered
Company Status
Current address
124a Marua Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 19 Jul 2010
124a Marua Road
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 07 Jun 2019
124a Marua Road
Ellerslie
Auckland 1051
New Zealand
Postal address used since 03 Jun 2022

Registration Holdings Limited, a registered company, was registered on 17 Jan 2005. 9429035010692 is the NZ business number it was issued. This company has been managed by 3 directors: Laurence Edward Ogden - an active director whose contract began on 17 Jan 2005,
Anthony S. - an active director whose contract began on 19 Jan 2005 and was terminated on 20 Aug 2021,
John William Boswell Burns - an inactive director whose contract began on 19 Jan 2005 and was terminated on 01 Jun 2012.
Last updated on 28 Feb 2024, our database contains detailed information about 1 address: 124A Marua Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Registration Holdings Limited had been using 30 Landing Road, Titirangi, Auckland 0604 as their registered address up until 19 Jul 2010.
One entity owns all company shares (exactly 1000 shares) - Outdoor Entertainment Limited - located at 1051, Ellerslie, Auckland 1103.

Addresses

Principal place of activity

124a Marua Road, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 30 Landing Road, Titirangi, Auckland 0604 New Zealand

Registered & physical address used from 23 Jun 2010 to 19 Jul 2010

Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Registered & physical address used from 21 May 2010 to 23 Jun 2010

Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 30 May 2008 to 21 May 2010

Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Physical & registered address used from 28 May 2007 to 30 May 2008

Address #5: C/-gosling Chapman, A Division Of Whk (nz) Limited, Level 6, 51-53 Shortland Str, Auckland

Registered & physical address used from 10 Jul 2006 to 28 May 2007

Address #6: C/-burns Mccurrach Chartered Accountant, 14th Floor, Citibank Centre, 23 Customs Street East, Auckland

Physical & registered address used from 17 Jan 2005 to 10 Jul 2006

Contact info
64 21 749345
07 Jun 2019 Phone
larry@cascade.co.nz
03 Jun 2022 nzbn-reserved-invoice-email-address-purpose
laurence@ace.net.nz
07 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Outdoor Entertainment Limited
Shareholder NZBN: 9429032145045
Ellerslie
Auckland 1103

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aqua-tech Industries Limited
Shareholder NZBN: 9429040471907
Company Number: 96470
Onehunga
Auckland

New Zealand
Entity Aqua-tech Industries Limited
Shareholder NZBN: 9429040471907
Company Number: 96470
Titirangi
Auckland
0604
New Zealand
Directors

Laurence Edward Ogden - Director

Appointment date: 17 Jan 2005

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 01 Jun 2020

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 01 Jun 2016


Anthony S. - Director

Appointment date: 19 Jan 2005

Termination date: 20 Aug 2021


John William Boswell Burns - Director (Inactive)

Appointment date: 19 Jan 2005

Termination date: 01 Jun 2012

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 19 Jan 2005

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