General information

Entrepreneurial Holdings Limited

Type: NZ Limited Company (Ltd)
9429032945102
New Zealand Business Number
2086272
Company Number
Registered
Company Status

Entrepreneurial Holdings Limited (issued an NZ business number of 9429032945102) was registered on 05 Feb 2008. 3 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/-De Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland had been their registered address, until 18 Mar 2013. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 4999 shares (49.99% of shares), namely:
Nichol, Sally Anne (an individual) located at Rd 1, Pokeno postcode 2471,
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Nichol, Robert James (an individual) located at Rd 1, Pokeno. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Nichol, Robert James (an individual) - located at Rd 1, Pokeno. Next there is the third group of shareholders, share allocation (4999 shares, 49.99%) belongs to 3 entities, namely:
Hauraki Independent Trustee Services Limited, located at Quay Park, Auckland (an entity),
Bowling, Adrian William, located at Beachlands, Auckland (an individual),
Bowling, Vivienne Yvonne, located at Rd 5, Papakura (an individual). Our database was last updated on 13 Mar 2024.

Current address Type Used since
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland Other (Address For Share Register) 05 Feb 2008
3/5 Short Street, Newmarket, Auckland, 1023 Registered & physical & service 18 Mar 2013
Directors
Name and Address Role Period
Robert James Nichol
Rd 1, Pokeno, 2471
Address used since 05 May 2009
Director 05 Feb 2008 - current
Adrian William Bowling
Beachlands, Auckland, 2018
Address used since 14 Apr 2022
Rd 5, Papakura, 2585
Address used since 05 May 2015
Director 05 Feb 2008 - current
Addresses
Previous address Type Period
C/-de Lacey & Associates Ltd, 3/24 Manukau Rd, Newmarket, Auckland Registered & physical 05 Feb 2008 - 18 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Nichol, Sally Anne
Individual
Rd 1
Pokeno
2471
05 Feb 2008 - current
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
05 Feb 2008 - current
Nichol, Robert James
Individual
Rd 1
Pokeno
05 Feb 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nichol, Robert James
Individual
Rd 1
Pokeno
05 Feb 2008 - current
Shares Allocation #3 Number of Shares: 4999
Shareholder Name Address Period
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company)
Quay Park
Auckland
1010
05 Feb 2008 - current
Bowling, Adrian William
Individual
Beachlands
Auckland
2018
05 Feb 2008 - current
Bowling, Vivienne Yvonne
Individual
Rd 5
Papakura
2585
05 Feb 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bowling, Adrian William
Individual
Beachlands
Auckland
2018
05 Feb 2008 - current
Location