England Holdings Limited was registered on 19 Nov 2015 and issued an NZ business identifier of 9429042066910. The registered LTD company has been supervised by 4 directors: Donald Barry England - an active director whose contract started on 19 Nov 2015,
Joshua Franklin England - an active director whose contract started on 19 Nov 2015,
Alison Margaret England - an active director whose contract started on 19 Nov 2015,
Alexandra Elise England - an active director whose contract started on 19 Nov 2015.
As stated in BizDb's data (last updated on 30 Mar 2024), this company filed 1 address: 25A Maude Street Riverhead, Riverhead, Auckland, 0820 (type: registered, service).
Up to 06 Jul 2022, England Holdings Limited had been using Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
England, Donald Barry (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
England, Joshua Franklin - located at Riverhead, Riverhead.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
England, Alexandra Elise, located at Riverhead, Riverhead (a director). England Holdings Limited was classified as "Investment - residential property" (business classification L671150).
Previous address
Address #1: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 19 Nov 2015 to 06 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | England, Donald Barry |
Riverhead Riverhead 0820 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | England, Joshua Franklin |
Riverhead Riverhead 0820 New Zealand |
19 Nov 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | England, Alexandra Elise |
Riverhead Riverhead 0820 New Zealand |
19 Nov 2015 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | England, Alison Margaret |
Riverhead Riverhead 0820 New Zealand |
19 Nov 2015 - |
Donald Barry England - Director
Appointment date: 19 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Nov 2015
Joshua Franklin England - Director
Appointment date: 19 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Nov 2015
Alison Margaret England - Director
Appointment date: 19 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Jul 2019
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Nov 2015
Alexandra Elise England - Director
Appointment date: 19 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 19 Nov 2015
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 23 Jul 2019
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