General information
Auckland Ent Group Limited
Type: NZ Limited Company (Ltd)9429030024977
New Zealand Business Number
4703520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851255 - Otorhinolaryngologist
Industry classification codes with description
Auckland Ent Group Limited (issued an NZ business number of 9429030024977) was registered on 23 Oct 2013. 5 addresess are currently in use by the company: Po Box 99078, Newmarket, Auckland, 1149 (type: postal, office). 193 Manukau Road, Epsom, Auckland had been their physical address, up to 13 Jun 2017. 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150 shares (100% of shares), namely:
Aent Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. "Otorhinolaryngologist" (business classification Q851255) is the category the Australian Bureau of Statistics issued to Auckland Ent Group Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 242 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 13 Jun 2017 |
| Po Box 99078, Newmarket, Auckland, 1149 | Postal | 10 Jun 2019 |
| 242 Great South Road, Greenlane, Auckland, 1051 | Office & delivery | 10 Jun 2019 |
Contact info
64 9 5222226
Phone (Phone)
info@aucklandent.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@aucklandent.co.nz
Email
www.aucklandent.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Elizabeth Allen
Onehunga, Auckland, 1061
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
|
David John Flint
One Tree Hill, Auckland, 1061
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Michelle Hoi Wai Wong
Rd 3, Albany, 0793
Address used since 01 Mar 2016 |
Director | 23 Oct 2013 - 01 Jan 2023 |
|
Melanie Margaret Collins
Newmarket, Auckland, 1050
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Oct 2014 |
|
Salil Baskaran Nair
Newmarket, Auckland, 1050
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - 01 Oct 2014 |
Addresses
Principal place of activity
| 193 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 193 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 23 Oct 2013 - 13 Jun 2017 |
Financial Data
Financial info
150
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Aent Holdings Limited Shareholder NZBN: 9429041875629 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
02 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Michelle Hoi Wai Individual |
Epsom Auckland 1023 |
23 Oct 2013 - 02 Dec 2015 |
|
Collins, Melanie Margaret Individual |
Newmarket Auckland 1050 |
23 Oct 2013 - 01 Oct 2014 |
|
Nair, Salil Baskaran Individual |
Newmarket Auckland 1050 |
23 Oct 2013 - 01 Oct 2014 |
|
Wong, Michelle Hoi Wai Director |
Epsom Auckland 1023 |
23 Oct 2013 - 02 Dec 2015 |
|
Allen, Jacqueline Elizabeth Director |
Onehunga Auckland 1061 |
23 Oct 2013 - 02 Dec 2015 |
|
Melanie Margaret Collins Director |
Newmarket Auckland 1050 |
23 Oct 2013 - 01 Oct 2014 |
|
Salil Baskaran Nair Director |
Newmarket Auckland 1050 |
23 Oct 2013 - 01 Oct 2014 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Aent Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5763207 |
| Country of origin | NZ |
Location
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