General information
418 Holdings Limited
Type: NZ Limited Company (Ltd)9429031879347
New Zealand Business Number
2329628
Company Number
Registered
Company Status
418 Holdings Limited (issued an NZBN of 9429031879347) was incorporated on 25 Sep 2009. 2 addresses are in use by the company: Level 18, 1 Albert Street, Auckland, 1010 (type: physical, registered). 25 Brenton Place, Rd 1, Whangamata had been their physical address, until 01 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Parker, Gregory Kenneth (an individual) located at Eden Terrace, Auckland postcode 1021. Businesscheck's information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 1 Albert Street, Auckland, 1010 | Physical & service | 01 Feb 2021 |
| 25 St Jude Street, Avondale, Auckland, 1026 | Registered | 01 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Kenneth Parker
Eden Terrace, Auckland, 1021
Address used since 22 Jan 2021
Rd 5, Warkworth, 0985
Address used since 31 Jul 2014 |
Director | 25 Sep 2009 - current |
|
Vincent David Grgicevich
Remuera, Auckland, 1050
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Brenton Place, Rd 1, Whangamata, 3691 | Physical & registered | 11 Aug 2014 - 01 Feb 2021 |
| 14 Pickens Crescent, Mt Albert, Auckland | Physical & registered | 25 Sep 2009 - 11 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Gregory Kenneth Individual |
Eden Terrace Auckland 1021 |
25 Sep 2009 - current |
Location
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