England Holdings Limited (issued an NZ business identifier of 9429042066910) was launched on 19 Nov 2015. 5 addresess are in use by the company: 25A Maude Street Riverhead, Riverhead, Auckland, 0820 (type: registered, service). Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their physical address, until 06 Jul 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
England, Donald Barry (a director) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
England, Joshua Franklin (a director) - located at Riverhead, Riverhead. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
England, Alexandra Elise, located at Riverhead, Riverhead (a director). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued England Holdings Limited. Businesscheck's database was last updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & service & registered | 06 Jul 2022 |
25a Maude Street, Riverhead, Riverhead, 0820 | Shareregister | 04 Aug 2023 |
25a Maude Street Riverhead, Riverhead, Auckland, 0820 | Registered & service | 16 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Donald Barry England
Riverhead, Riverhead, 0820
Address used since 23 Jul 2019
Riverhead, Riverhead, 0820
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Joshua Franklin England
Riverhead, Riverhead, 0820
Address used since 23 Jul 2019
Riverhead, Riverhead, 0820
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Alison Margaret England
Riverhead, Riverhead, 0820
Address used since 23 Jul 2019
Riverhead, Riverhead, 0820
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Alexandra Elise England
Riverhead, Riverhead, 0820
Address used since 19 Nov 2015
Riverhead, Riverhead, 0820
Address used since 23 Jul 2019 |
Director | 19 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Physical & registered | 19 Nov 2015 - 06 Jul 2022 |
Shareholder Name | Address | Period |
---|---|---|
England, Donald Barry Director |
Riverhead Riverhead 0820 |
19 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Joshua Franklin Director |
Riverhead Riverhead 0820 |
19 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Alexandra Elise Director |
Riverhead Riverhead 0820 |
19 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
England, Alison Margaret Director |
Riverhead Riverhead 0820 |
19 Nov 2015 - current |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
Jam79 Holdings Limited 2h, 5 Ceres Court |
Marguerita Developments Limited Building C |
Capital Fortune Investment Limited Unit 2, 43 Apollo Drive |
Allied Property Investments Limited 19a Triton Drive |
Ipm Investment Limited Flat 111, 21 Graham Collins Drive |
Gibbon Properties Limited 6/10 Canaveral Drive |