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Angel Holdings Limited

Type: NZ Limited Company (Ltd)
9429039040794
NZBN
528426
Company Number
Registered
Company Status
Current address
12 Clive Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Mar 2002

Angel Holdings Limited, a registered company, was registered on 05 Nov 1991. 9429039040794 is the number it was issued. The company has been run by 2 directors: Colin Graham Perrin - an active director whose contract began on 05 Nov 1991,
Elizabeth Oldfield Perrin - an inactive director whose contract began on 05 Nov 1991 and was terminated on 02 Nov 1994.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Clive Road, Epsom, Auckland, 1023 (category: physical, registered).
Angel Holdings Limited had been using 37 Churchill Road, Murrays Bay, Auckland as their registered address up to 12 Mar 2002.
A single entity controls all company shares (exactly 100 shares) - Theatre Promotions (Three) Limited - located at 1023, Epsom, Auckland 1003.

Addresses

Previous addresses

Address: 37 Churchill Road, Murrays Bay, Auckland

Registered address used from 30 Jun 2000 to 12 Mar 2002

Address: 37 Churchill Road, Murrays Bay, Auckland 10

Physical address used from 04 Nov 1994 to 12 Mar 2002

Address: 35 Churchill Road, Murrays Bay, Auckland

Registered address used from 07 Jul 1994 to 30 Jun 2000

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 Number of Shares: 100
Entity (NZ Limited Company) Theatre Promotions (three) Limited
Shareholder NZBN: 9429039756886
Epsom
Auckland 1003

Ultimate Holding Company

21 Jul 1991
Effective Date
Theatre Promotions (three) Limited
Name
Ltd
Type
298667
Ultimate Holding Company Number
NZ
Country of origin
Directors

Colin Graham Perrin - Director

Appointment date: 05 Nov 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jun 2016


Elizabeth Oldfield Perrin - Director (Inactive)

Appointment date: 05 Nov 1991

Termination date: 02 Nov 1994

Address: Murrays Bay,

Address used since 05 Nov 1991

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