General information
Entrecorp Securities Limited
Type: NZ Limited Company (Ltd)9429036908882
New Zealand Business Number
1136866
Company Number
Registered
Company Status
082856110
GST Number
Entrecorp Securities Limited (issued an NZBN of 9429036908882) was launched on 12 Jun 2001. 5 addresess are in use by the company: 50 Main North Road, Papanui, Christchurch, 8053 (type: office, postal). 254 Innes Road, St Albans, Christchurch had been their physical address, up to 22 Nov 2016. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Yaldy Holdings Limited (an entity) located at Papanui, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Holly Villa Limited (an entity) - located at Papanui, Christchurch. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Morris, Fredrick Herbert, located at Yaldhurst, Christchurch (an individual). The Businesscheck information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Main North Road, Papanui, Christchurch, 8053 | Office | unknown |
| 50 Main North Road, Papanui, Christchurch, 8053 | Physical & registered & service | 22 Nov 2016 |
| 50 Main North Road, Papanui, Christchurch, 8053 | Postal & delivery | 05 Jun 2019 |
Contact info
aabaas@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
aabaas@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Morris
Saint Albans, Christchurch, 8052
Address used since 06 Aug 2013
Papanui, Christchurch, 8053
Address used since 02 Jun 2017 |
Director | 12 Jun 2001 - current |
|
Lynne Mcloughlin
Papanui, Christchurch, 8053
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Fredrick Herbert Morris
Rd 2, Christchurch, 7672
Address used since 13 May 2010 |
Director | 12 Jun 2001 - 14 Jan 2015 |
|
Michael Ross Morris
North Perth, Western Austrilia, 6006
Address used since 05 Jun 2012 |
Director | 26 Mar 2007 - 14 Jan 2015 |
Addresses
Principal place of activity
| 50 Main North Road , Papanui , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 254 Innes Road, St Albans, Christchurch, 8052 | Physical & registered | 09 Aug 2016 - 22 Nov 2016 |
| 70 Holly Road, Saint Albans, Christchurch, 8014 | Physical & registered | 20 Jan 2015 - 09 Aug 2016 |
| 254 Innes Road, Saint Albans, Christchurch, 8052 | Registered & physical | 14 Aug 2013 - 20 Jan 2015 |
| 70 Holly Road, Saint Albans, Christchurch, 8014 | Registered & physical | 12 Apr 2012 - 14 Aug 2013 |
| 39 Forfar Street, Christchurch | Registered & physical | 19 Jan 2005 - 12 Apr 2012 |
| 57 Grove Road, Christchurch | Registered & physical | 12 Jun 2001 - 19 Jan 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
14 Mar 2018 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Holly Villa Limited Shareholder NZBN: 9429031583558 Entity (NZ Limited Company) |
Papanui Christchurch 8053 |
14 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Fredrick Herbert Individual |
Yaldhurst Christchurch 7676 |
12 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Entrecorp Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 Entity |
12 Jun 2001 - 27 Jun 2010 | |
|
Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Company Number: 1782075 Entity |
Papanui Christchurch 8053 |
05 Apr 2006 - 09 Oct 2017 |
|
Holly Villa Limited Shareholder NZBN: 9429031583558 Company Number: 2452349 Entity |
Papanui Christchurch 8053 |
10 Nov 2010 - 09 Oct 2017 |
|
Aabaas Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 Entity |
12 Jun 2001 - 27 Jun 2010 | |
|
Morris, Andrew John Individual |
Christchurch |
12 Jun 2001 - 10 Nov 2010 |
|
Yaldy Holdings Limited Shareholder NZBN: 9429034255421 Company Number: 1782075 Entity |
05 Apr 2006 - 09 Oct 2017 | |
|
Aabaas Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 Entity |
12 Jun 2001 - 27 Jun 2010 | |
|
Holly Villa Limited Shareholder NZBN: 9429031583558 Company Number: 2452349 Entity |
10 Nov 2010 - 09 Oct 2017 | |
|
Morris, Andrew John Director |
Papanui Christchurch 8053 |
09 Oct 2017 - 14 Mar 2018 |
|
Entrecorp Finance Limited Shareholder NZBN: 9429031890823 Company Number: 132262 Entity |
12 Jun 2001 - 27 Jun 2010 |
Location
Companies nearby
 |
Quick Finance Limited 50 Main North Road |
|
Holly Villa Limited 50 Main North Road |
|
Entrecorp Properties Limited 50 Main North Road |
|
Entrecorp Finance Limited 50 Main North Road |
|
Yaldy Holdings Limited 50 Main North Road |
|
Yaldy Farm Limited 50 Main North Road |