Endymion Holdings Limited
Type: NZ Limited Company (Ltd)Endymion Holdings Limited (issued an NZ business identifier of 9429040396965) was launched on 31 Jan 1979. 2 addresses are currently in use by the company: 46 Sale Street, Cockle Bay, Auckland, 2014 (type: physical, service). Building 5, 15 Accent Drive, East Tamaki, Manukau had been their physical address, until 10 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Westwick, Penelope May Ann (an individual) located at Howick, Manukau 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Westwick, David John (an individual) - located at Howick, Manukau 2014. "Business administrative service" (ANZSIC N729110) is the category the Australian Bureau of Statistics issued to Endymion Holdings Limited. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Registered | 16 May 2017 |
| 46 Sale Street, Cockle Bay, Auckland, 2014 | Physical & service | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Penelope May Ann Westwick
Cockle Bay, Manukau, 2014
Address used since 06 Nov 2009 |
Director | 13 Apr 1981 - current |
|
David John Westwick
Cockle Bay, Manukau, 2014
Address used since 06 Nov 2009 |
Director | 30 Apr 1981 - current |
| Previous address | Type | Period |
|---|---|---|
| Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Physical | 13 Nov 2009 - 10 Nov 2017 |
| Building 5, 15 Accent Drive, East Tamaki, Manukau, 2013 | Registered | 13 Nov 2009 - 16 May 2017 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki | Registered | 18 Apr 2005 - 13 Nov 2009 |
| Unit 19 Building 5, 15 Accent Drive, East Tamaki, Auckland | Physical | 18 Apr 2005 - 13 Nov 2009 |
| 20b Rylock Place, Pakuranga, Auckland | Physical | 02 Mar 2001 - 02 Mar 2001 |
| 178 Kolmar Road, Hunters Corner, Papatoetoe, Auckland | Physical | 02 Mar 2001 - 18 Apr 2005 |
| 20b Rylock Place, Pakuranga, Auckland | Registered | 02 Mar 2001 - 18 Apr 2005 |
| 20b Rylock Place, Pakuranga | Registered | 17 Nov 1998 - 02 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwick, Penelope May Ann Individual |
Howick Manukau 2014 |
31 Jan 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Westwick, David John Individual |
Howick Manukau 2014 |
31 Jan 1979 - current |
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