Egmont Holdings 1963 Limited was launched on 24 Apr 2014 and issued an NZ business identifier of 9429041207864. The registered LTD company has been supervised by 1 director, named Paul Keith Twigley - an active director whose contract started on 24 Apr 2014.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: registered, physical).
Up to 17 Apr 2020, Egmont Holdings 1963 Limited had been using Level 1, 809 Mt Eden Road, Mount Eden, Auckland as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Thom, Kirsty (an individual) located at Hillcrest, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Kopua, David - located at Totara Vale, Auckland.
The 3rd share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Twigley, Paul Keith, located at Point Chevalier, Auckland (a director). Egmont Holdings 1963 Limited was classified as "Business management service" (business classification M696210).
Previous addresses
Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 25 Mar 2015 to 17 Apr 2020
Address: 50 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand
Registered & physical address used from 24 Apr 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 3
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thom, Kirsty |
Hillcrest Auckland 0627 New Zealand |
22 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kopua, David |
Totara Vale Auckland 0629 New Zealand |
22 Dec 2023 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Twigley, Paul Keith |
Point Chevalier Auckland 1022 New Zealand |
24 Apr 2014 - |
Paul Keith Twigley - Director
Appointment date: 24 Apr 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Dec 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 24 Apr 2014
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