General information

Register A Company Holdings Limited

Type: NZ Limited Company (Ltd)
9429033328416
New Zealand Business Number
1953566
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Register A Company Holdings Limited (New Zealand Business Number 9429033328416) was started on 11 Jun 2007. 2 addresses are currently in use by the company: 13A O'neills Avenue, Takapuna, Auckland, 0622 (type: registered, service). Apartment 406, 16 Huron Street, Takapuna, Auckland had been their registered address, up to 25 Sep 2023. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Parker, Christopher (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Parker, Owen Allan (an individual) - located at Birkenhead, Auckland,
Parker, Christopher (an individual) - located at Takapuna, Auckland. Our information was updated on 10 Apr 2024.

Current address Type Used since
Apartment 406, 16 Huron Street, Takapuna, Auckland, 0622 Physical 25 Nov 2013
13a O'neills Avenue, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Christopher Allan Parker
Takapuna, Auckland, 0622
Address used since 15 Sep 2023
Takapuna, Auckland, 0622
Address used since 15 Nov 2013
Director 11 Jun 2007 - current
Christopher Parker
Takapuna, Auckland, 0622
Address used since 15 Nov 2013
Director 11 Jun 2007 - current
Addresses
Previous address Type Period
Apartment 406, 16 Huron Street, Takapuna, Auckland, 0622 Registered & service 25 Nov 2013 - 25 Sep 2023
7 Hauraki Road, Hauraki, North Shore City, 0622 Registered & physical 01 Feb 2011 - 25 Nov 2013
12a Craig Road, Milford, Auckland Physical & registered 18 Feb 2008 - 01 Feb 2011
3/8 Cecil Road, Milford, Auckland Physical & registered 17 Dec 2007 - 18 Feb 2008
Unit C3, 396 Rosedale Road, Albany, Auckland Physical & registered 11 Jun 2007 - 17 Dec 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Parker, Christopher
Individual
Takapuna
Auckland
0622
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Parker, Owen Allan
Individual
Birkenhead
Auckland
0626
12 Jan 2010 - current
Parker, Christopher
Individual
Takapuna
Auckland
0622
11 Jun 2007 - current
Location
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