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En Rapport Holdings Limited

Type: NZ Limited Company (Ltd)
9429039591005
NZBN
350090
Company Number
Registered
Company Status
605906401
Australian Company Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 8, 120 Albert Street
Auckland 1010
New Zealand
Registered address used since 14 Feb 2013
Bdo Auckland
Level 8
120 Albert Street, Auckland 1010
New Zealand
Physical & service address used since 14 Feb 2013
C/- Hammond & Warters Pty Limited
Po Box 221
Five Dock, Nsw 2046
Australia
Postal address used since 06 Oct 2020

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.

Addresses

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

Contact info
61 2 97123266
02 Oct 2018 Phone
office@hammwar.com.au
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
office@hammwar.com.au
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Shadbolt, Paul Cecil Fitzroy Falls
Nsw
2577
Australia
Directors

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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