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Entrican Holdings Limited

Type: NZ Limited Company (Ltd)
9429035660774
NZBN
1449442
Company Number
Registered
Company Status
Current address
20 Raumati Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 14 Jul 2016
250a Point Wells Road
Point Wells 0986
New Zealand
Registered & service address used since 01 Jul 2024

Entrican Holdings Limited, a registered company, was registered on 19 Nov 2003. 9429035660774 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Megan Judith Haslop - an active director whose contract started on 19 Nov 2003,
Calum Andrew Haslop - an active director whose contract started on 19 Nov 2003.
Updated on 25 May 2025, the BizDb database contains detailed information about 1 address: 250A Point Wells Road, Point Wells, 0986 (type: registered, service).
Entrican Holdings Limited had been using 46 Upland Road, Remuera as their registered address until 14 Jul 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 46 Upland Road, Remuera New Zealand

Registered address used from 09 May 2006 to 14 Jul 2016

Address #2: 46 Upland Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 09 May 2006 to 14 Jul 2016

Address #3: 160 Victoria Ave, Remeura

Registered address used from 09 Nov 2005 to 09 May 2006

Address #4: 160 Victoria Ave, Remuera

Physical address used from 09 Nov 2005 to 09 May 2006

Address #5: 13 Entrican Avenue, Remuera

Registered & physical address used from 19 Nov 2003 to 09 Nov 2005

Contact info
64 21 2211112
Phone
calumhaslop@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haslop, Megan Judith Point Wells
Auckland
0986
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haslop, Megan Judith Point Wells
Auckland
0986
New Zealand
Individual Haslop, Calum Andrew Point Wells
Auckland
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cargill Trust Remuera
Auckland
1050
New Zealand
Individual Haslop, Megan Judith Remuera
Individual Haslop, Calum Andrew Remuera
Directors

Megan Judith Haslop - Director

Appointment date: 19 Nov 2003

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 01 Jun 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Calum Andrew Haslop - Director

Appointment date: 19 Nov 2003

Address: Point Wells, Auckland, 0986 New Zealand

Address used since 01 Jun 2024

Address: Auckland, 1050 New Zealand

Address used since 04 Jul 2016

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