Register A Company Limited, a registered company, was registered on 03 Sep 2002. 9429036358601 is the business number it was issued. This company has been supervised by 2 directors: Christopher Allan Parker - an active director whose contract began on 03 Sep 2002,
Chris Parker - an active director whose contract began on 03 Sep 2002.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 13A O'neills Avenue, Takapuna, Auckland, 0622 (types include: registered, service).
Register A Company Limited had been using 7 Hauraki Road, Hauraki, North Shore City as their physical address until 25 Nov 2013.
A single entity owns all company shares (exactly 100 shares) - Register A Company Holdings Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address #1: 7 Hauraki Road, Hauraki, North Shore City, 0622 New Zealand
Physical & registered address used from 01 Feb 2011 to 25 Nov 2013
Address #2: 12a Craig Road, Milford, Auckland New Zealand
Physical & registered address used from 18 Feb 2008 to 01 Feb 2011
Address #3: 3/8 Cecil Road, Milford, Auckland
Physical & registered address used from 17 Dec 2007 to 18 Feb 2008
Address #4: 6/103 Vauxhall Rd, Devonport, Auckland, New Zealand
Registered & physical address used from 03 Sep 2002 to 17 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Register A Company Holdings Limited Shareholder NZBN: 9429033328416 |
Takapuna Auckland 0622 New Zealand |
11 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Chris |
Devonport Auckland, New Zealand |
03 Sep 2002 - 11 Jun 2007 |
Ultimate Holding Company
Christopher Allan Parker - Director
Appointment date: 03 Sep 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Sep 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2013
Chris Parker - Director
Appointment date: 03 Sep 2002
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 15 Nov 2013
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