General information

England Holdings Limited

Type: NZ Limited Company (Ltd)
9429042066910
New Zealand Business Number
5845726
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 19 Nov 2015 - 06 Jul 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
England, Donald Barry
Director
Riverhead
Riverhead
0820
19 Nov 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
England, Joshua Franklin
Director
Riverhead
Riverhead
0820
19 Nov 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
England, Alexandra Elise
Director
Riverhead
Riverhead
0820
19 Nov 2015 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
England, Alison Margaret
Director
Riverhead
Riverhead
0820
19 Nov 2015 - current
Location
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