General information

Entrelace Investments Limited

Type: NZ Limited Company (Ltd)
9429033177120
New Zealand Business Number
1977911
Company Number
Registered
Company Status

Entrelace Investments Limited (issued a business number of 9429033177120) was launched on 21 Aug 2007. 7 addresess are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 23 Cantina Avenue, Bayview, Auckland had been their registered address, until 19 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Allen, Terrence James (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Clarke, Emma (an individual) - located at Northcote Point, Auckland. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Shareregister & other (Address For Share Register) & records 05 Oct 2015
331 Rosedale Road, Albany, Auckland, 0632 Physical & service 13 Oct 2015
331 Rosedale Road, Albany, Auckland, 0632 Registered 19 Oct 2015
331 Rosedale Road, Albany, Auckland, 0632 Registered & service 02 Jun 2023
Directors
Name and Address Role Period
Terrence James Allen
Hillcrest, Auckland, 0627
Address used since 03 Jul 2023
Hillcrest, Auckland, 0627
Address used since 29 Jan 2020
Bayview, Auckland, 0629
Address used since 04 Apr 2017
Albany, Auckland, 0632
Address used since 20 Nov 2018
Director 21 Aug 2007 - current
Emma Clarke
Northcote Point, Auckland, 0627
Address used since 08 Apr 2014
Director 21 Aug 2007 - current
Addresses
Other active addresses
Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered & service 02 Jun 2023
Previous address Type Period
23 Cantina Avenue, Bayview, Auckland, 0629 Registered 11 Mar 2014 - 19 Oct 2015
23 Cantina Avenue, Bayview, Auckland, 0629 Physical 11 Mar 2014 - 13 Oct 2015
1/204 Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 10 Dec 2012 - 11 Mar 2014
17 Northland Street, Grey Lynn Registered & physical 08 Mar 2010 - 10 Dec 2012
Level 1, 1 Woodson Place, Glenfield, North Shore City Physical 04 Nov 2008 - 08 Mar 2010
Level 1, 1 Woodson Place, Glenfield, North Shore City 0747 Registered 04 Nov 2008 - 08 Mar 2010
67 Shelly Beach Road, Herne Bay, Auckland Registered & physical 21 Aug 2007 - 04 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Allen, Terrence James
Individual
Hillcrest
Auckland
0627
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clarke, Emma
Individual
Northcote Point
Auckland
0627
21 Aug 2007 - current
Location
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