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His & Her Holdings Limited

Type: NZ Limited Company (Ltd)
9429037364502
NZBN
1015366
Company Number
Registered
Company Status
Current address
113 Mackay Drive
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 14 Jul 2015

His & Her Holdings Limited, a registered company, was started on 10 Feb 2000. 9429037364502 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Ross Vile - an active director whose contract began on 10 Feb 2000,
Angela Marie Tobin-Vile - an active director whose contract began on 25 Jun 2005,
Angela Marie Tobin - an inactive director whose contract began on 10 Feb 2000 and was terminated on 25 Jun 2005.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 113 Mackay Drive, Greenhithe, Auckland, 0632 (category: registered, physical).
His & Her Holdings Limited had been using 8 Suckling's Lane, Albany, Auckland as their registered address up until 14 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 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).

Addresses

Previous addresses

Address: 8 Suckling's Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Jun 2014 to 14 Jul 2015

Address: 786 South Titirangi Road, Titirangi, Auckland New Zealand

Registered address used from 18 Sep 2003 to 11 Jun 2014

Address: 8 Sucklings Lane, Albany New Zealand

Physical address used from 03 Jul 2002 to 11 Jun 2014

Address: 8 Suckling's Lane, Albany

Registered address used from 19 Aug 2000 to 18 Sep 2003

Address: 8 Suckling's Lane, Albany

Registered address used from 12 Apr 2000 to 19 Aug 2000

Address: 8 Suckling's Lane, Albany

Physical address used from 11 Feb 2000 to 03 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Vile, Peter Ross Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tobin-vile, Angela Marie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tobin, Angela Marie Albany
Directors

Peter Ross Vile - Director

Appointment date: 10 Feb 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Angela Marie Tobin-vile - Director

Appointment date: 25 Jun 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Jul 2015


Angela Marie Tobin - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 25 Jun 2005

Address: Albany,

Address used since 10 Feb 2000

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