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England Holdings Limited

Type: NZ Limited Company (Ltd)
9429042066910
NZBN
5845726
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Unit 4 Building D
63 Apollo Drive
Mairangi Bay, Auckland 0632
New Zealand
Physical & service & registered address used since 06 Jul 2022
25a Maude Street
Riverhead
Riverhead 0820
New Zealand
Shareregister address used since 04 Aug 2023
25a Maude Street Riverhead
Riverhead
Auckland 0820
New Zealand
Registered & service address used since 16 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director England, Donald Barry Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 25
Director England, Joshua Franklin Riverhead
Riverhead
0820
New Zealand
Shares Allocation #3 Number of Shares: 25
Director England, Alexandra Elise Riverhead
Riverhead
0820
New Zealand
Shares Allocation #4 Number of Shares: 25
Director England, Alison Margaret Riverhead
Riverhead
0820
New Zealand
Directors

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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