His & Her Holdings Limited
Type: NZ Limited Company (Ltd)His & Her Holdings Limited (issued an NZ business identifier of 9429037364502) was started on 10 Feb 2000. 2 addresses are currently in use by the company: 113 Mackay Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 8 Suckling's Lane, Albany, Auckland had been their registered address, up to 14 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Vile, Peter Ross (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tobin-Vile, Angela Marie (an individual) - located at Greenhithe, Auckland. Our database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Mackay Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 14 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ross Vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 10 Feb 2000 - current |
|
Angela Marie Tobin-vile
Greenhithe, Auckland, 0632
Address used since 01 Jul 2015 |
Director | 25 Jun 2005 - current |
|
Angela Marie Tobin
Albany,
Address used since 10 Feb 2000 |
Director | 10 Feb 2000 - 25 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| 8 Suckling's Lane, Albany, Auckland, 0632 | Registered & physical | 11 Jun 2014 - 14 Jul 2015 |
| 786 South Titirangi Road, Titirangi, Auckland | Registered | 18 Sep 2003 - 11 Jun 2014 |
| 8 Sucklings Lane, Albany | Physical | 03 Jul 2002 - 11 Jun 2014 |
| 8 Suckling's Lane, Albany | Registered | 19 Aug 2000 - 18 Sep 2003 |
| 8 Suckling's Lane, Albany | Registered | 12 Apr 2000 - 19 Aug 2000 |
| 8 Suckling's Lane, Albany | Physical | 11 Feb 2000 - 03 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vile, Peter Ross Individual |
Greenhithe Auckland 0632 |
10 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin-vile, Angela Marie Individual |
Greenhithe Auckland 0632 |
30 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobin, Angela Marie Individual |
Albany |
10 Feb 2000 - 30 Jun 2005 |
 |
Wxw Investments Limited 105 Mackay Drive |
|
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|
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|
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|
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|
Jpr Atlas Investments Limited 74 Mackay Drive |