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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Outdoor Entertainment Limited Shareholder NZBN: 9429032145045 |
Ellerslie Auckland 1103 |
17 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 |
Onehunga Auckland New Zealand |
03 Jul 2006 - 03 Jun 2022 |
Entity | Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 |
Titirangi Auckland 0604 New Zealand |
03 Jul 2006 - 03 Jun 2022 |
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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