General information

Entrepid Holdings Limited

Type: NZ Limited Company (Ltd)
9429039626035
New Zealand Business Number
339082
Company Number
Registered
Company Status

Entrepid Holdings Limited (issued an NZ business number of 9429039626035) was registered on 22 May 1987. 2 addresses are in use by the company: 28 Dunedin Street, St Marys Bay, Auckland, 1011 (type: registered, physical). 217/121 Customs Street West, Auckland Central, Auckland had been their registered address, up until 12 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Hooghly Holdings Limited (an entity) located at St Marys, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Scope Equity Investments Limited (an entity) - located at St Marys Bay, Auckland. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
28 Dunedin Street, St Marys Bay, Auckland, 1011 Registered & physical & service 12 Aug 2021
Directors
Name and Address Role Period
Gordon James Arthur Price
St Marys Bay, Auckland, 1011
Address used since 18 Aug 2021
Auckland Central, Auckland, 1010
Address used since 28 Feb 2019
Herne Bay, Auckland, 1011
Address used since 27 Sep 2016
Director 10 Sep 1992 - current
Addresses
Previous address Type Period
217/121 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 08 Mar 2019 - 12 Aug 2021
49 Marine Parade, Herne Bay, Auckland, 1011 Registered & physical 05 Oct 2016 - 08 Mar 2019
22 Prime Road, Grey Lynn, Auckland, 1021 Physical 09 Mar 2016 - 05 Oct 2016
22 Prime Road, Grey Lynn, Auckland, 1021 Registered 07 Apr 2015 - 05 Oct 2016
512/121 Customs Street West, Auckland, 1010 Physical 17 Dec 2014 - 09 Mar 2016
512/121 Customs Street West, Auckland, 1010 Registered 17 Dec 2014 - 07 Apr 2015
1 Marine Parade, Herne Bay, Auckland, 1011 Physical & registered 02 Apr 2013 - 17 Dec 2014
1 Marine Parade, Herne Bay, Auckland Registered & physical 09 Jan 2004 - 02 Apr 2013
29 Cheltenham Road, Devonport, Auckland 9 Physical 07 Apr 1998 - 09 Jan 2004
30 Victoria Road, Devonport, Auckland Physical 07 Apr 1998 - 07 Apr 1998
30 Victoria Road, Devonport, Auckland Registered 04 Aug 1997 - 09 Jan 2004
2 Hamana Street, Devonport, Auckland Registered 11 Apr 1996 - 04 Aug 1997
Level 10, Barclays House, 70 Shortland Street, Auckland Registered 05 Jun 1994 - 11 Apr 1996
7 Takarunga Road, Devonport, Auckland Registered 19 Oct 1992 - 05 Jun 1994
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hooghly Holdings Limited
Shareholder NZBN: 9429039678355
Entity (NZ Limited Company)
St Marys
Auckland
1011
22 May 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Scope Equity Investments Limited
Shareholder NZBN: 9429039719447
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
22 May 1987 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hooghly Holdings Limited
Type Ltd
Ultimate Holding Company Number 322420
Country of origin NZ
Address 49 Marine Parade
Herne Bay
Auckland 1011
Location
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