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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Meshuggenah Limited Shareholder NZBN: 9429032012170 |
Saint Johns Auckland 1072 New Zealand |
16 Nov 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Parker, Richard Lynton |
St Heliers Auckland 1071 New Zealand |
20 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Richard Lynton |
Remuera |
07 Nov 2003 - 27 Jun 2010 |
Individual | Moses, Juliet Anna |
Takapuna Auckland |
29 Oct 2008 - 27 Jun 2010 |
Individual | Parker, Richard Lynton |
Auckland |
30 Mar 2006 - 27 Jun 2010 |
Individual | Parker, Andrea Gabrielle |
Remuera |
07 Nov 2003 - 27 Jun 2010 |
Individual | Moses, Juliet Anna |
Takapuna |
07 Nov 2003 - 27 Jun 2010 |
Individual | Parker, Andrea Gabrielle |
Auckland |
30 Mar 2006 - 27 Jun 2010 |
Individual | Stewart, Alannah Helen |
Kaukapakapa, Auckland |
30 Mar 2006 - 27 Jun 2010 |
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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