Endeavour Holdings Limited, a registered company, was launched on 23 Jan 2003. 9429036163854 is the NZ business number it was issued. This company has been managed by 2 directors: Leisha Michelle Anne Byrnes - an active director whose contract started on 23 Jan 2003,
Stephen Leslie Byrnes - an active director whose contract started on 23 Jan 2003.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 3A Cochran Road, Oratia, Auckland, 0604 (category: registered, physical).
Endeavour Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up until 19 Dec 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 19 Dec 2016
Address: Level 6, 51 Shorland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 May 2014 to 15 Jul 2014
Address: Level 6, 51-53 Shorland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2012 to 08 May 2014
Address: 18 Byron Avenue, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 May 2011 to 15 Mar 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 04 Oct 2005 to 03 May 2011
Address: C/- Acorn Solutions New Zealand Limited, Level 1, 17 Piermark Drive, Albany
Physical & registered address used from 23 Jan 2003 to 04 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Byrnes, Stephen Leslie |
Oratia, Henderson Auckland New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Byrnes, Leisha Michelle Anne |
Oratia, Henderson Auckland New Zealand |
15 Mar 2004 - |
Leisha Michelle Anne Byrnes - Director
Appointment date: 23 Jan 2003
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 27 Jan 2010
Stephen Leslie Byrnes - Director
Appointment date: 23 Jan 2003
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 27 Jan 2010
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