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Englert Holdings Limited

Type: NZ Limited Company (Ltd)
9429036541041
NZBN
1202752
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 May 2016

Englert Holdings Limited, a registered company, was started on 11 Apr 2002. 9429036541041 is the NZ business number it was issued. This company has been supervised by 3 directors: Paul John Englert - an active director whose contract began on 11 Apr 2002,
Peter Michael Englert - an active director whose contract began on 11 Sep 2019,
Patricia Mary Englert - an inactive director whose contract began on 10 Jun 2015 and was terminated on 11 Sep 2019.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Englert Holdings Limited had been using 34 Chamberlain Road, Karori, Wellington as their physical address until 02 May 2016.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Englert, Peter Michael (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Englert, Paul John (an individual) located at Singapore, Singapore postcode 486843.

Addresses

Previous address

Address: 34 Chamberlain Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 11 Apr 2002 to 02 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 20 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Englert, Peter Michael Wainuiomata
Lower Hutt
5014
New Zealand
Individual Englert, Paul John Singapore
Singapore
486843
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Englert, Patricia Mary Karori
Wellington
6012
New Zealand
Directors

Paul John Englert - Director

Appointment date: 11 Apr 2002

Address: Singapore, Singapore, 486843 Singapore

Address used since 13 Jul 2016


Peter Michael Englert - Director

Appointment date: 11 Sep 2019

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 11 Sep 2019


Patricia Mary Englert - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 11 Sep 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 10 Jun 2015

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