General information
Registration Holdings Limited
Type: NZ Limited Company (Ltd)9429035010692
New Zealand Business Number
1591125
Company Number
Registered
Company Status
Registration Holdings Limited (NZBN 9429035010692) was started on 17 Jan 2005. 5 addresess are in use by the company: 124A Marua Road, Ellerslie, Auckland, 1051 (type: postal, office). 30 Landing Road, Titirangi, Auckland 0604 had been their registered address, up until 19 Jul 2010. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Outdoor Entertainment Limited (an entity) located at Ellerslie, Auckland 1103. Businesscheck's data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 124a Marua Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 19 Jul 2010 |
| 124a Marua Road, Ellerslie, Auckland, 1051 | Office & delivery | 07 Jun 2019 |
| 124a Marua Road, Ellerslie, Auckland, 1051 | Postal | 03 Jun 2022 |
Contact info
64 21 749345
Phone (Phone)
larry@cascade.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
laurence@ace.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurence Edward Ogden
Ellerslie, Auckland, 1051
Address used since 01 Jun 2020
Rd 1, Te Kauwhata, 3781
Address used since 01 Jun 2016 |
Director | 17 Jan 2005 - current |
| Anthony S. | Director | 19 Jan 2005 - 20 Aug 2021 |
|
John William Boswell Burns
Greenlane, Auckland, 1051
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 01 Jun 2012 |
Addresses
Principal place of activity
| 124a Marua Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 30 Landing Road, Titirangi, Auckland 0604 | Registered & physical | 23 Jun 2010 - 19 Jul 2010 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 21 May 2010 - 23 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 May 2008 - 21 May 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 28 May 2007 - 30 May 2008 |
| C/-gosling Chapman, A Division Of Whk (nz) Limited, Level 6, 51-53 Shortland Str, Auckland | Registered & physical | 10 Jul 2006 - 28 May 2007 |
| C/-burns Mccurrach Chartered Accountant, 14th Floor, Citibank Centre, 23 Customs Street East, Auckland | Physical & registered | 17 Jan 2005 - 10 Jul 2006 |
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Outdoor Entertainment Limited Shareholder NZBN: 9429032145045 Entity (NZ Limited Company) |
Ellerslie Auckland 1103 |
17 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
Onehunga Auckland |
03 Jul 2006 - 03 Jun 2022 |
|
Aqua-tech Industries Limited Shareholder NZBN: 9429040471907 Company Number: 96470 Entity |
Titirangi Auckland 0604 |
03 Jul 2006 - 03 Jun 2022 |
Location
Companies nearby
 |
World Beauty Limited 67c Ballarat Street |
|
Ajp Inc Limited 67e Ballarat Street |
|
Complete Painting & Maintenance Services Limited 133-135 Marua Road |
|
Clubb Holdings Limited 101c Marua Road |
|
Goldstone Steel Limited 101 Marua Road |
|
Joshua James Limited 86 Ballarat Street |