Rachael O'brien Holdings Limited
Type: NZ Limited Company (Ltd)Rachael O'brien Holdings Limited (NZBN 9429034863442) was registered on 18 Apr 2005. 2 addresses are currently in use by the company: 11 Carnarvon Avenue, Glendowie, Auckland, 1071 (type: registered, physical). 11A Mcarthur Ave, St Heliers, Auckland had been their registered address, until 09 May 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Williams, Mark Bary (an individual) located at Auckland postcode 1071,
Williams, Rachael Elizabeth (an individual) located at Glendowie, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Rachael O'brien Holdings Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Carnarvon Avenue, Glendowie, Auckland, 1071 | Registered & physical & service | 09 May 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Elizabeth Williams
Glendowie, Auckland, 1071
Address used since 09 Jun 2013 |
Director | 18 Apr 2005 - current |
| 11 Carnarvon Avenue , Glendowie , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 11a Mcarthur Ave, St Heliers, Auckland | Registered | 10 May 2010 - 09 May 2012 |
| 11a Mcarthur Ave, St Heliers, Auckland, 1071 | Physical | 10 May 2010 - 09 May 2012 |
| 2/5 Maungarei Road, Remuera, Auckland | Physical & registered | 08 Apr 2008 - 10 May 2010 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 10 May 2007 - 08 Apr 2008 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 20 Jun 2006 - 10 May 2007 |
| 2/5 Maungarei Road, Remuera | Physical & registered | 18 Apr 2005 - 20 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Mark Bary Individual |
Auckland 1071 |
24 Jul 2020 - current |
|
Williams, Rachael Elizabeth Individual |
Glendowie Auckland 1071 |
03 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Anna Individual |
Glendowie Auckland 1071 |
03 May 2010 - 24 Jul 2020 |
|
Stenhouse, Alicia Individual |
Herne Bay Auckland |
18 Apr 2005 - 15 Jun 2009 |
|
O'brien, Rachael Elizabeth Individual |
Remuera |
18 Apr 2005 - 15 Jun 2009 |
 |
Manchuria Limited 11 Carnarvon Avenue |
|
Imaginaction Investments Limited 13 Carnarvon Avenue |
|
Bene Sports Medical Limited 6 Carnarvon Avenue |
|
Eveline Lily Holdings Limited 4 Carnarvon Avenue |
|
B2b Clothing Limited 14 Carnarvon Avenue |
|
Greenvil Investments Limited 14 Carnarvon Avenue |
|
Hybrid Ip Limited 1 Carlisle Street |
|
Rodney Civil Limited 453 Riddell Rd |
|
Brabazon Equities Limited 333a Riddell Road |
|
Nona Limited 226 West Tamaki Road |
|
Nicoll Jackson Limited 10 Maheke Street |
|
Nicoll Jackson Trustees (shephard) Limited 10 Maheke Street |