General information
Angel Holdings Limited
Type: NZ Limited Company (Ltd)9429039040794
New Zealand Business Number
528426
Company Number
Registered
Company Status
Angel Holdings Limited (issued a business number of 9429039040794) was launched on 05 Nov 1991. 2 addresses are currently in use by the company: 12 Clive Road, Epsom, Auckland, 1023 (type: physical, registered). 37 Churchill Road, Murrays Bay, Auckland had been their registered address, until 12 Mar 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Theatre Promotions (Three) Limited (an entity) located at Epsom, Auckland 1003. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Clive Road, Epsom, Auckland, 1023 | Physical & registered & service | 12 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Graham Perrin
Epsom, Auckland, 1023
Address used since 02 Jun 2016 |
Director | 05 Nov 1991 - current |
|
Elizabeth Oldfield Perrin
Murrays Bay,
Address used since 05 Nov 1991 |
Director | 05 Nov 1991 - 02 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Churchill Road, Murrays Bay, Auckland | Registered | 30 Jun 2000 - 12 Mar 2002 |
| 37 Churchill Road, Murrays Bay, Auckland 10 | Physical | 04 Nov 1994 - 12 Mar 2002 |
| 35 Churchill Road, Murrays Bay, Auckland | Registered | 07 Jul 1994 - 30 Jun 2000 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 Entity (NZ Limited Company) |
Epsom Auckland 1003 |
05 Nov 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Theatre Promotions (three) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 298667 |
| Country of origin | NZ |
Location
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Firestop Centre Limited 12 Clive Road |
|
Theatre Promotions (three) Limited 12 Clive Road |
|
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