Head Like A Hole & Co Limited (issued an NZ business identifier of 9429033576893) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: 182 Matai Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 17A Rangiuru Road, Otaki Beach, Otaki had been their registered address, up until 03 Aug 2016. Head Like A Hole & Co Limited used more names, namely: Picketfence Design Limited from 26 Feb 2007 to 21 Jul 2009, Project Picketfence Limited (26 Feb 2007 to 26 Feb 2007). 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Beazley, Nigel Albert William (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Franklin-Browne, Michael (an individual) - located at Sandringham, Auckland 1041,
Michael Franklin-Browne (a director) - located at Sandringham, Auckland 1041. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 2 entities, namely:
Regan, Nigel, located at Westmere, Auckland (an individual),
Nigel Regan, located at Mt Victoria, Wellington 6011 (a director). The Businesscheck database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
182 Matai Road, Raumati Beach, Paraparaumu, 5032 | Registered & physical & service | 03 Aug 2016 |
Name and Address | Role | Period |
---|---|---|
Nigel Albert William Beazley
Raumati Beach, Paraparaumu, 5032
Address used since 26 Jul 2016 |
Director | 26 Feb 2007 - current |
Tamzin Jane Mackley
Otaki, 5512
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 20 May 2014 |
Andrew Durno
Glen Eden, Waitakere 0602,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 25 May 2012 |
Michael Franklin-browne
Sandringham, Auckland 1041,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 05 Jul 2011 |
Nigel Regan
Mt Victoria, Wellington 6011,
Address used since 09 Sep 2009 |
Director | 09 Sep 2009 - 05 Jul 2011 |
Previous address | Type | Period |
---|---|---|
17a Rangiuru Road, Otaki Beach, Otaki, 5512 | Registered & physical | 07 Aug 2015 - 03 Aug 2016 |
181 Mill Road, Otaki, Otaki, 5512 | Registered & physical | 28 May 2014 - 07 Aug 2015 |
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical & registered | 18 Jul 2012 - 28 May 2014 |
181 Mill Road, Otaki, Otaki, 5512 | Registered & physical | 21 Mar 2012 - 18 Jul 2012 |
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 | Registered & physical | 28 Jul 2009 - 21 Mar 2012 |
181 Mill Road, Otaki | Physical | 11 Sep 2008 - 28 Jul 2009 |
Small & Co, 284 Mill Road, Otaki | Registered | 11 Sep 2008 - 28 Jul 2009 |
The Offices Of Kendons, Chartered Accountants Ltd, 68 Rutherford Street, Lower Hutt | Registered & physical | 26 Feb 2007 - 11 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Beazley, Nigel Albert William Individual |
Raumati Beach Paraparaumu 5032 |
26 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin-browne, Michael Individual |
Sandringham Auckland 1041 |
14 Jun 2011 - current |
Michael Franklin-browne Director |
Sandringham Auckland 1041 |
14 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Regan, Nigel Individual |
Westmere Auckland 1022 |
14 Jun 2011 - current |
Nigel Regan Director |
Mt Victoria Wellington 6011 |
14 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ashton, Andrew Individual |
Westmere Auckland 1022 |
05 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Durno, Andrew Individual |
Glen Eden Waitakere 0602 |
14 Jun 2011 - 14 Aug 2014 |
Andrew Durno Director |
Glen Eden Waitakere 0602 |
14 Jun 2011 - 14 Aug 2014 |
Mackley, Tamzin Jane Individual |
Otaki |
26 Feb 2007 - 14 Aug 2014 |
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