General information
Egmont Acquisitions Limited
Type: NZ Limited Company (Ltd)9429046130426
New Zealand Business Number
6283291
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Egmont Acquisitions Limited (issued a New Zealand Business Number of 9429046130426) was registered on 16 May 2017. 2 addresses are in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Summerhouse Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued Egmont Acquisitions Limited. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 16 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Braedon John Makgill
Tamahere, Cambridge, 3493
Address used since 17 Jan 2022
Rd 4, Pukekohe, 2679
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
|
Amanda Joan Makgill Tosland
Rd 1, Cambridge, 3493
Address used since 16 May 2017 |
Director | 16 May 2017 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Summerhouse Trustee Limited Shareholder NZBN: 9429046130334 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Kylie Rachelle Individual |
Rd 4 Pukekohe 2679 |
16 May 2017 - 13 Feb 2020 |
|
Tosland, Wayne Gordon Individual |
Rd 1 Hamilton 3493 |
29 Jun 2018 - 13 Feb 2020 |
|
Makgill, Braedon John Director |
Rd 4 Pukekohe 2679 |
16 May 2017 - 13 Feb 2020 |
|
Tosland, Amanda Joan Makgill Director |
Rd 1 Cambridge 3493 |
16 May 2017 - 13 Feb 2020 |
|
Tosland, Amanda Joan Makgill Director |
Rd 1 Cambridge 3493 |
16 May 2017 - 13 Feb 2020 |
|
Makgill, Braedon John Director |
Rd 4 Pukekohe 2679 |
16 May 2017 - 13 Feb 2020 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Summerhouse Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6283261 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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