General information
Englert Holdings Limited
Type: NZ Limited Company (Ltd)9429036541041
New Zealand Business Number
1202752
Company Number
Registered
Company Status
Englert Holdings Limited (issued a business number of 9429036541041) was started on 11 Apr 2002. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 34 Chamberlain Road, Karori, Wellington had been their physical address, up to 02 May 2016. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Englert, Peter Michael (an individual) located at Wainuiomata, Lower Hutt postcode 5014,
Englert, Paul John (an individual) located at Singapore, Singapore postcode 486843. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 02 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Englert
Singapore, Singapore, 486843
Address used since 13 Jul 2016 |
Director | 11 Apr 2002 - current |
|
Peter Michael Englert
Wainuiomata, Lower Hutt, 5014
Address used since 11 Sep 2019 |
Director | 11 Sep 2019 - current |
|
Patricia Mary Englert
Karori, Wellington, 6012
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 11 Sep 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Chamberlain Road, Karori, Wellington, 6012 | Physical & registered | 11 Apr 2002 - 02 May 2016 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Englert, Peter Michael Individual |
Wainuiomata Lower Hutt 5014 |
01 Jun 2011 - current |
|
Englert, Paul John Individual |
Singapore Singapore 486843 |
11 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Englert, Patricia Mary Individual |
Karori Wellington 6012 |
01 Jun 2011 - 29 Mar 2021 |
Location
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