En Rapport Holdings Limited, a registered company, was launched on 29 Jul 1987. 9429039591005 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been managed by 3 directors: Paul Cecil Shadbolt - an active director whose contract started on 05 Jul 1988,
Anne Maree Harold - an inactive director whose contract started on 18 Nov 1994 and was terminated on 01 Dec 2015,
Timothy Gerald Mulgare - an inactive director whose contract started on 05 Jul 1988 and was terminated on 18 Nov 1994.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 (postal address),
Level 8, 120 Albert Street, Auckland, 1010 (office address),
Level 8, 120 Albert Street, Auckland, 1010 (delivery address),
Level 8, 120 Albert Street, Auckland, 1010 (registered address) among others.
En Rapport Holdings Limited had been using Bdo Spicers (Rij), Level 8, 120 Albert Street, Auckland as their registered address until 14 Feb 2013.
A single entity controls all company shares (exactly 100 shares) - Shadbolt, Paul Cecil - located at 2046, Fitzroy Falls, Nsw.
Other active addresses
Address #4: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Office & delivery address used from 06 Oct 2020
Principal place of activity
Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Bdo Spicers (rij), Level 8, 120 Albert Street, Auckland New Zealand
Registered address used from 05 Dec 2006 to 14 Feb 2013
Address #2: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical address used from 05 Dec 2006 to 14 Feb 2013
Address #3: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 24 Oct 2002 to 05 Dec 2006
Address #4: Arthur Young, Natioal Mutual Building, 37-41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #5: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 24 Oct 2002
Address #6: Arthur Young, Natioal Mutual Building, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 24 Oct 2002
Address #7: National Mutual Building, 37-41 Shortland St, Auckland
Registered address used from 15 Mar 1993 to 28 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Shadbolt, Paul Cecil |
Fitzroy Falls Nsw 2577 Australia |
29 Jul 1987 - |
Paul Cecil Shadbolt - Director
Appointment date: 05 Jul 1988
ASIC Name: P.s. Funding Worldwide Pty Ltd
Address: Fitzroy Falls Nsw, 2046 Australia
Address used since 06 May 2015
Address: Five Dock Nsw, 2046 Australia
Address: Five Dock Nsw, 2046 Australia
Anne Maree Harold - Director (Inactive)
Appointment date: 18 Nov 1994
Termination date: 01 Dec 2015
Address: Whangarei, 0112 New Zealand
Address used since 06 May 2015
Timothy Gerald Mulgare - Director (Inactive)
Appointment date: 05 Jul 1988
Termination date: 18 Nov 1994
Address: Whangarei,
Address used since 05 Jul 1988
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