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.
Previous address
Address: 34 Chamberlain Road, Karori, Wellington, 6012 New Zealand
Physical & registered address used from 11 Apr 2002 to 02 May 2016
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Englert, Peter Michael |
Wainuiomata Lower Hutt 5014 New Zealand |
01 Jun 2011 - |
Individual | Englert, Paul John |
Singapore Singapore 486843 Singapore |
11 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Englert, Patricia Mary |
Karori Wellington 6012 New Zealand |
01 Jun 2011 - 29 Mar 2021 |
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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