General information
Register A Company Limited
Type: NZ Limited Company (Ltd)9429036358601
New Zealand Business Number
1234782
Company Number
Registered
Company Status
122330287
Australian Company Number
Register A Company Limited (NZBN 9429036358601) was launched on 03 Sep 2002. 4 addresses are in use by the company: 13A O'neills Avenue, Takapuna, Auckland, 0622 (type: registered, service). 7 Hauraki Road, Hauraki, North Shore City had been their physical address, until 25 Nov 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Register A Company Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 406, 16 Huron Street, Takapuna, Auckland, 0622 | Physical & registered & service | 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 | 03 Sep 2002 - current |
|
Chris Parker
Takapuna, Auckland, 0622
Address used since 15 Nov 2013 |
Director | 03 Sep 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Hauraki Road, Hauraki, North Shore City, 0622 | Physical & registered | 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 |
| 6/103 Vauxhall Rd, Devonport, Auckland, New Zealand | Registered & physical | 03 Sep 2002 - 17 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Register A Company Holdings Limited Shareholder NZBN: 9429033328416 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Chris Individual |
Devonport Auckland, New Zealand |
03 Sep 2002 - 11 Jun 2007 |
Ultimate Holding Company
| Name | Register A Company Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1953566 |
| Country of origin | NZ |
| Address |
Apartment 406, 16 Huron Street Takapuna Auckland 0622 |
Location
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