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Entrepid Holdings Limited

Type: NZ Limited Company (Ltd)
9429039626035
NZBN
339082
Company Number
Registered
Company Status
Current address
28 Dunedin Street
St Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 12 Aug 2021

Entrepid Holdings Limited, a registered company, was incorporated on 22 May 1987. 9429039626035 is the number it was issued. This company has been managed by 1 director, named Gordon James Arthur Price - an active director whose contract started on 10 Sep 1992.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (category: registered, physical).
Entrepid Holdings Limited had been using 217/121 Customs Street West, Auckland Central, Auckland as their registered address up until 12 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 217/121 Customs Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Mar 2019 to 12 Aug 2021

Address: 49 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 Oct 2016 to 08 Mar 2019

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 09 Mar 2016 to 05 Oct 2016

Address: 22 Prime Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Apr 2015 to 05 Oct 2016

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Physical address used from 17 Dec 2014 to 09 Mar 2016

Address: 512/121 Customs Street West, Auckland, 1010 New Zealand

Registered address used from 17 Dec 2014 to 07 Apr 2015

Address: 1 Marine Parade, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 02 Apr 2013 to 17 Dec 2014

Address: 1 Marine Parade, Herne Bay, Auckland New Zealand

Registered & physical address used from 09 Jan 2004 to 02 Apr 2013

Address: 29 Cheltenham Road, Devonport, Auckland 9

Physical address used from 07 Apr 1998 to 09 Jan 2004

Address: 30 Victoria Road, Devonport, Auckland

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address: 30 Victoria Road, Devonport, Auckland

Registered address used from 04 Aug 1997 to 09 Jan 2004

Address: 2 Hamana Street, Devonport, Auckland

Registered address used from 11 Apr 1996 to 04 Aug 1997

Address: Level 10, Barclays House, 70 Shortland Street, Auckland

Registered address used from 05 Jun 1994 to 11 Apr 1996

Address: 7 Takarunga Road, Devonport, Auckland

Registered address used from 19 Oct 1992 to 05 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hooghly Holdings Limited
Shareholder NZBN: 9429039678355
St Marys
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Scope Equity Investments Limited
Shareholder NZBN: 9429039719447
St Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hooghly Holdings Limited
Name
Ltd
Type
322420
Ultimate Holding Company Number
NZ
Country of origin
49 Marine Parade
Herne Bay
Auckland 1011
New Zealand
Address
Directors

Gordon James Arthur Price - Director

Appointment date: 10 Sep 1992

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Aug 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 28 Feb 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Sep 2016

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