General information

Egmont Holdings 1963 Limited

Type: NZ Limited Company (Ltd)
9429041207864
New Zealand Business Number
5166632
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Egmont Holdings 1963 Limited (issued a New Zealand Business Number of 9429041207864) was registered on 24 Apr 2014. 2 addresses are in use by the company: 14A Seacombe Road, Pt Chevalier, Auckland, 1022 (type: registered, physical). Level 1, 809 Mt Eden Road, Mount Eden, Auckland had been their registered address, until 17 Apr 2020. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (33.33% of shares), namely:
Thom, Kirsty (an individual) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Kopua, David (an individual) - located at Totara Vale, Auckland. Next there is the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Twigley, Paul Keith, located at Point Chevalier, Auckland (a director). "Business management service nec" (business classification M696210) is the category the ABS issued to Egmont Holdings 1963 Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
14a Seacombe Road, Pt Chevalier, Auckland, 1022 Registered & physical & service 17 Apr 2020
Directors
Name and Address Role Period
Paul Keith Twigley
Point Chevalier, Auckland, 1022
Address used since 15 Dec 2019
Mount Albert, Auckland, 1025
Address used since 24 Apr 2014
Director 24 Apr 2014 - current
Addresses
Previous address Type Period
Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 Registered & physical 25 Mar 2015 - 17 Apr 2020
50 Sainsbury Road, Mount Albert, Auckland, 1025 Registered & physical 24 Apr 2014 - 25 Mar 2015
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thom, Kirsty
Individual
Hillcrest
Auckland
0627
22 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kopua, David
Individual
Totara Vale
Auckland
0629
22 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Twigley, Paul Keith
Director
Point Chevalier
Auckland
1022
24 Apr 2014 - current
Location
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