En Rapport Holdings Limited
Type: NZ Limited Company (Ltd)En Rapport Holdings Limited (issued an NZ business number of 9429039591005) was launched on 29 Jul 1987. 5 addresess are currently in use by the company: C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 (type: postal, office). Bdo Spicers (Rij), Level 8, 120 Albert Street, Auckland had been their registered address, up until 14 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Shadbolt, Paul Cecil (an individual) located at Fitzroy Falls, Nsw postcode 2577. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued En Rapport Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Registered | 14 Feb 2013 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Physical & service | 14 Feb 2013 |
| C/- Hammond & Warters Pty Limited, Po Box 221, Five Dock, Nsw, 2046 | Postal | 06 Oct 2020 |
| Level 8, 120 Albert Street, Auckland, 1010 | Office & delivery | 06 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Cecil Shadbolt
Fitzroy Falls Nsw, 2046
Address used since 06 May 2015
Five Dock Nsw, 2046
Address used since 01 Jan 1970
Five Dock Nsw, 2046
Address used since 01 Jan 1970 |
Director | 05 Jul 1988 - current |
|
Anne Maree Harold
Whangarei, 0112
Address used since 06 May 2015 |
Director | 18 Nov 1994 - 01 Dec 2015 |
|
Timothy Gerald Mulgare
Whangarei,
Address used since 05 Jul 1988 |
Director | 05 Jul 1988 - 18 Nov 1994 |
| Type | Used since | |
|---|---|---|
| Level 8, 120 Albert Street, Auckland, 1010 | Office & delivery | 06 Oct 2020 |
| Level 8, 120 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Spicers (rij), Level 8, 120 Albert Street, Auckland | Registered | 05 Dec 2006 - 14 Feb 2013 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 05 Dec 2006 - 14 Feb 2013 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 24 Oct 2002 - 05 Dec 2006 |
| Arthur Young, Natioal Mutual Building, 37-41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 28 Sep 1999 |
| C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland | Physical | 28 Sep 1999 - 24 Oct 2002 |
| Arthur Young, Natioal Mutual Building, 37-41 Shortland Street, Auckland | Registered | 28 Sep 1999 - 24 Oct 2002 |
| National Mutual Building, 37-41 Shortland St, Auckland | Registered | 15 Mar 1993 - 28 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shadbolt, Paul Cecil Individual |
Fitzroy Falls Nsw 2577 |
29 Jul 1987 - current |
 |
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