General information
Entrican Capital Limited
Type: NZ Limited Company (Ltd)9429041586464
New Zealand Business Number
5579032
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Entrican Capital Limited (issued a business number of 9429041586464) was incorporated on 28 Jan 2015. 2 addresses are in use by the company: 11A, 524 Remuera Road, Auckland, 1050 (type: registered, physical). 6 Entrican Avenue, Remuera, Auckland had been their registered address, up to 11 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
The Entrican Family Trust (an other) located at Remuera, Auckland postcode 1050. "Investment - residential property" (business classification L671150) is the category the ABS issued to Entrican Capital Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11a, 524 Remuera Road, Auckland, 1050 | Registered & physical & service | 11 Mar 2022 |
Contact info
64 21 1126004
Phone (Phone)
jenniferbfong@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Gin
Remuera, Auckland, 1050
Address used since 01 Mar 2023
Remuera, Auckland, 1050
Address used since 28 Apr 2020
Remuera, Auckland, 1050
Address used since 28 Jan 2015
Remuera, Auckland, 1050
Address used since 22 Mar 2018 |
Director | 28 Jan 2015 - current |
|
Jennifer Fong
Remuera, Auckland, 1050
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
Addresses
Principal place of activity
| Flat 11a, 524 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 6 Entrican Avenue, Remuera, Auckland, 1050 | Registered | 06 May 2020 - 11 Mar 2022 |
| Park Crest, Unit 11a, 524 Remuera Road, Remuera, Auckland, 1050 | Registered | 29 Mar 2018 - 06 May 2020 |
| Park Crest, Unit 11a, 524 Remuera Road, Remuera, Auckland, 1050 | Physical | 29 Mar 2018 - 11 Mar 2022 |
| 6 Entrican Ave, Remuera, Auckland, 1050 | Physical & registered | 23 Mar 2018 - 29 Mar 2018 |
| Park Crest, Unit 9b, 524 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 12 Apr 2017 - 23 Mar 2018 |
| Flat 9b, 524 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 28 Jan 2015 - 12 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Entrican Family Trust Other (Other) |
Remuera Auckland 1050 |
05 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gin, Raymond Director |
Remuera Auckland 1050 |
28 Jan 2015 - 05 Aug 2018 |
|
Fong, Jennifer Individual |
Remuera Auckland 1050 |
15 Mar 2018 - 13 Dec 2022 |
|
Gin, Raymond Director |
Remuera Auckland 1050 |
28 Jan 2015 - 05 Aug 2018 |
Location
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Parallellines Limited 6a/524 Remuera Road |
|
Bryce Whitcher Limited 8 Entrican Avenue |
|
Corran Old Girls Association Incorporated Saint Kentigern School For Girls-corran |
|
Depot 37 Limited 493 Remuera Road |
|
Tl Services Limited 493 Remuera Road |
|
Bluebell NZ Limited 489 Remuera Road |
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