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Katz Entertainment Holdings Limited

Type: NZ Limited Company (Ltd)
9429035677758
NZBN
1440921
Company Number
Registered
Company Status
R900210
Industry classification code
Author
Industry classification description
Current address
6 Caliban Place
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 15 Jan 2020

Katz Entertainment Holdings Limited, a registered company, was started on 07 Nov 2003. 9429035677758 is the NZBN it was issued. "Author" (business classification R900210) is how the company is categorised. This company has been supervised by 2 directors: Andrea Gabrielle Parker - an active director whose contract began on 07 Nov 2003,
Richard Lynton Parker - an active director whose contract began on 07 Nov 2003.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 6 Caliban Place, St Heliers, Auckland, 1071 (types include: physical, registered).
Katz Entertainment Holdings Limited had been using 2/110 Bluegrey Avenue, Stonefields, Auckland as their physical address until 15 Jan 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

6 Caliban Place, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 2/110 Bluegrey Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 02 Feb 2015 to 15 Jan 2020

Address: 19 Martin Avenue, Remuera, Auckland New Zealand

Physical & registered address used from 16 Jan 2006 to 02 Feb 2015

Address: 1a Ngapuhi Road, Remuera

Physical & registered address used from 07 Nov 2003 to 16 Jan 2006

Contact info
richardlyntonparker@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Meshuggenah Limited
Shareholder NZBN: 9429032012170
Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Parker, Richard Lynton St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Richard Lynton Remuera
Individual Moses, Juliet Anna Takapuna
Auckland
Individual Parker, Richard Lynton Auckland
Individual Parker, Andrea Gabrielle Remuera
Individual Moses, Juliet Anna Takapuna
Individual Parker, Andrea Gabrielle Auckland
Individual Stewart, Alannah Helen Kaukapakapa, Auckland
Directors

Andrea Gabrielle Parker - Director

Appointment date: 07 Nov 2003

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 02 Oct 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2016


Richard Lynton Parker - Director

Appointment date: 07 Nov 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Jan 2020

Address: Auckland, 1072 New Zealand

Address used since 01 Nov 2017

Address: Apt 110, Auckland, 1072 New Zealand

Address used since 24 Jan 2015

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