Entrican Capital Limited was started on 28 Jan 2015 and issued an NZBN of 9429041586464. The registered LTD company has been run by 2 directors: Raymond Gin - an active director whose contract started on 28 Jan 2015,
Jennifer Fong - an active director whose contract started on 05 Apr 2019.
As stated in our information (last updated on 29 Mar 2024), this company registered 1 address: 11A, 524 Remuera Road, Auckland, 1050 (category: registered, physical).
Up until 11 Mar 2022, Entrican Capital Limited had been using 6 Entrican Avenue, Remuera, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
The Entrican Family Trust (an other) located at Remuera, Auckland postcode 1050. Entrican Capital Limited is categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
Flat 11a, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address: 6 Entrican Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 06 May 2020 to 11 Mar 2022
Address: Park Crest, Unit 11a, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 29 Mar 2018 to 06 May 2020
Address: Park Crest, Unit 11a, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 29 Mar 2018 to 11 Mar 2022
Address: 6 Entrican Ave, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 23 Mar 2018 to 29 Mar 2018
Address: Park Crest, Unit 9b, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 12 Apr 2017 to 23 Mar 2018
Address: Flat 9b, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 28 Jan 2015 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | The Entrican Family Trust |
Remuera Auckland 1050 New Zealand |
05 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Gin, Raymond |
Remuera Auckland 1050 New Zealand |
28 Jan 2015 - 05 Aug 2018 |
| Individual | Fong, Jennifer |
Remuera Auckland 1050 New Zealand |
15 Mar 2018 - 13 Dec 2022 |
| Director | Gin, Raymond |
Remuera Auckland 1050 New Zealand |
28 Jan 2015 - 05 Aug 2018 |
Raymond Gin - Director
Appointment date: 28 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Apr 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Mar 2018
Jennifer Fong - Director
Appointment date: 05 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Apr 2019
Parallellines Limited
6a/524 Remuera Road
Bryce Whitcher Limited
8 Entrican Avenue
Corran Old Girls Association Incorporated
Saint Kentigern School For Girls-corran
Depot 37 Limited
493 Remuera Road
Tl Services Limited
493 Remuera Road
Bluebell Nz Limited
489 Remuera Road
Dawn Investment Limited
9a Ranui Road
Lj Vision Investments Limited
8 Ascot Avenue
Page Investments Limited
C/- 7 Puriri Avenue
Rns Holdings Limited
14 Entrican Avenue
Rns Property Limited
14 Entrican Avenue
Selwyn Street Limited
17 Woodley Avenue