Area 2a Holdings Limited
Type: NZ Limited Company (Ltd)Area 2A Holdings Limited (issued a New Zealand Business Number of 9429034129760) was launched on 04 May 2006. 4 addresses are currently in use by the company: 115 Main Highway, Ellerslie, Auckland, 1051 (type: registered, service). 115 Main Highway, Ellerslie, Auckland had been their registered address, up to 08 Apr 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
J & P Rennell Trustees Limited (an entity) located at Ellerslie, Auckland, Null,
Rennell, Judith (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rennell, John Alfred (an individual) - located at Remuera, Auckland. Our data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Main Highway, Ellerslie, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Dec 2008 |
| 115 Main Highway, Ellerslie, Auckland | Physical | 18 Dec 2008 |
| 115 Main Highway, Ellerslie, Auckland, 1051 | Registered & service | 08 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith Penelope Rennell
Remuera, Auckland, 1050
Address used since 29 Mar 2016 |
Director | 15 May 2012 - current |
|
John Alfred Rennell
Remuera, Auckland, 1050
Address used since 31 Mar 2010 |
Director | 04 May 2006 - 22 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| 115 Main Highway, Ellerslie, Auckland | Registered & service | 18 Dec 2008 - 08 Apr 2024 |
| 529 Linwood Road, Karaka | Physical & registered | 07 Apr 2008 - 18 Dec 2008 |
| 148 Bank Street, Whangarei | Physical & registered | 04 May 2006 - 07 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & P Rennell Trustees Limited Shareholder NZBN: 9429035246923 Entity (NZ Limited Company) |
Ellerslie Auckland Null |
14 May 2013 - current |
|
Rennell, Judith Individual |
Remuera Auckland 1050 |
03 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennell, John Alfred Individual |
Remuera Auckland 1050 |
04 May 2006 - current |
 |
Abe 107 Limited 115 Main Highway |
|
J & P Rennell Trustees Limited 115 Main Highway |
|
Ellerslie Jewellery Services Limited 115 Main Highway |
|
Ellerslie Jewellery And Engraving Limited 115 Main Highway |
|
Vanilla 2007 Limited 111 Main Highway |
|
S & K Future Limited 101n Main Highway, Ellerslie |