General information

Head Like A Hole & Co Limited

Type: NZ Limited Company (Ltd)
9429033576893
New Zealand Business Number
1914247
Company Number
Registered
Company Status

Head Like A Hole & Co Limited (issued an NZ business identifier of 9429033576893) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: 182 Matai Road, Raumati Beach, Paraparaumu, 5032 (type: registered, physical). 17A Rangiuru Road, Otaki Beach, Otaki had been their registered address, up until 03 Aug 2016. Head Like A Hole & Co Limited used more names, namely: Picketfence Design Limited from 26 Feb 2007 to 21 Jul 2009, Project Picketfence Limited (26 Feb 2007 to 26 Feb 2007). 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Beazley, Nigel Albert William (an individual) located at Raumati Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 30 shares); it includes
Franklin-Browne, Michael (an individual) - located at Sandringham, Auckland 1041,
Michael Franklin-Browne (a director) - located at Sandringham, Auckland 1041. Next there is the third group of shareholders, share allocation (30 shares, 25%) belongs to 2 entities, namely:
Regan, Nigel, located at Westmere, Auckland (an individual),
Nigel Regan, located at Mt Victoria, Wellington 6011 (a director). The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
182 Matai Road, Raumati Beach, Paraparaumu, 5032 Registered & physical & service 03 Aug 2016
Contact info
64 021 2217454
Phone (Phone)
Directors
Name and Address Role Period
Nigel Albert William Beazley
Raumati Beach, Paraparaumu, 5032
Address used since 26 Jul 2016
Director 26 Feb 2007 - current
Tamzin Jane Mackley
Otaki, 5512
Address used since 26 Feb 2007
Director 26 Feb 2007 - 20 May 2014
Andrew Durno
Glen Eden, Waitakere 0602,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 25 May 2012
Michael Franklin-browne
Sandringham, Auckland 1041,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 05 Jul 2011
Nigel Regan
Mt Victoria, Wellington 6011,
Address used since 09 Sep 2009
Director 09 Sep 2009 - 05 Jul 2011
Addresses
Previous address Type Period
17a Rangiuru Road, Otaki Beach, Otaki, 5512 Registered & physical 07 Aug 2015 - 03 Aug 2016
181 Mill Road, Otaki, Otaki, 5512 Registered & physical 28 May 2014 - 07 Aug 2015
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 18 Jul 2012 - 28 May 2014
181 Mill Road, Otaki, Otaki, 5512 Registered & physical 21 Mar 2012 - 18 Jul 2012
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Registered & physical 28 Jul 2009 - 21 Mar 2012
181 Mill Road, Otaki Physical 11 Sep 2008 - 28 Jul 2009
Small & Co, 284 Mill Road, Otaki Registered 11 Sep 2008 - 28 Jul 2009
The Offices Of Kendons, Chartered Accountants Ltd, 68 Rutherford Street, Lower Hutt Registered & physical 26 Feb 2007 - 11 Sep 2008
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Beazley, Nigel Albert William
Individual
Raumati Beach
Paraparaumu
5032
26 Feb 2007 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Franklin-browne, Michael
Individual
Sandringham
Auckland 1041
14 Jun 2011 - current
Michael Franklin-browne
Director
Sandringham
Auckland 1041
14 Jun 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Regan, Nigel
Individual
Westmere
Auckland
1022
14 Jun 2011 - current
Nigel Regan
Director
Mt Victoria
Wellington 6011
14 Jun 2011 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Ashton, Andrew
Individual
Westmere
Auckland
1022
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Durno, Andrew
Individual
Glen Eden
Waitakere 0602
14 Jun 2011 - 14 Aug 2014
Andrew Durno
Director
Glen Eden
Waitakere 0602
14 Jun 2011 - 14 Aug 2014
Mackley, Tamzin Jane
Individual
Otaki
26 Feb 2007 - 14 Aug 2014
Location