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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

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: Calum Andrew Haslop - an active director whose contract started on 19 Nov 2003,
Megan Judith Haslop - an active director whose contract started on 19 Nov 2003.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 20 Raumati Road, Remuera, Auckland, 1050 (type: registered, physical).
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 (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 46 Upland Road, Remuera New Zealand

Registered address used from 09 May 2006 to 14 Jul 2016

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

Physical address used from 09 May 2006 to 14 Jul 2016

Address: 160 Victoria Ave, Remeura

Registered address used from 09 Nov 2005 to 09 May 2006

Address: 160 Victoria Ave, Remuera

Physical address used from 09 Nov 2005 to 09 May 2006

Address: 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: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Haslop, Calum Andrew Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haslop, Megan Judith Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Cargill Trust Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haslop, Megan Judith Remuera
Individual Haslop, Calum Andrew Remuera
Directors

Calum Andrew Haslop - Director

Appointment date: 19 Nov 2003

Address: Auckland, 1050 New Zealand

Address used since 04 Jul 2016


Megan Judith Haslop - Director

Appointment date: 19 Nov 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jul 2016

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