Katz Entertainment Holdings Limited
Type: NZ Limited Company (Ltd)Katz Entertainment Holdings Limited (New Zealand Business Number 9429035677758) was incorporated on 07 Nov 2003. 2 addresses are in use by the company: 6 Caliban Place, St Heliers, Auckland, 1071 (type: physical, registered). 2/110 Bluegrey Avenue, Stonefields, Auckland had been their physical address, up until 15 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Meshuggenah Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Parker, Richard Lynton (a director) - located at St Heliers, Auckland. "Author" (ANZSIC R900210) is the classification the ABS issued to Katz Entertainment Holdings Limited. Businesscheck's database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Caliban Place, St Heliers, Auckland, 1071 | Physical & registered & service | 15 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrea Gabrielle Parker
Saint Johns, Auckland, 1072
Address used since 02 Oct 2023
Remuera, Auckland, 1050
Address used since 01 Nov 2016 |
Director | 07 Nov 2003 - current |
|
Richard Lynton Parker
St Heliers, Auckland, 1071
Address used since 07 Jan 2020
Auckland, 1072
Address used since 01 Nov 2017
Apt 110, Auckland, 1072
Address used since 24 Jan 2015 |
Director | 07 Nov 2003 - current |
| 6 Caliban Place , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 2/110 Bluegrey Avenue, Stonefields, Auckland, 1072 | Physical & registered | 02 Feb 2015 - 15 Jan 2020 |
| 19 Martin Avenue, Remuera, Auckland | Physical & registered | 16 Jan 2006 - 02 Feb 2015 |
| 1a Ngapuhi Road, Remuera | Physical & registered | 07 Nov 2003 - 16 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meshuggenah Limited Shareholder NZBN: 9429032012170 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
16 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Richard Lynton Director |
St Heliers Auckland 1071 |
20 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Richard Lynton Individual |
Remuera |
07 Nov 2003 - 27 Jun 2010 |
|
Moses, Juliet Anna Individual |
Takapuna Auckland |
29 Oct 2008 - 27 Jun 2010 |
|
Parker, Richard Lynton Individual |
Auckland |
30 Mar 2006 - 27 Jun 2010 |
|
Parker, Andrea Gabrielle Individual |
Remuera |
07 Nov 2003 - 27 Jun 2010 |
|
Moses, Juliet Anna Individual |
Takapuna |
07 Nov 2003 - 27 Jun 2010 |
|
Parker, Andrea Gabrielle Individual |
Auckland |
30 Mar 2006 - 27 Jun 2010 |
|
Stewart, Alannah Helen Individual |
Kaukapakapa, Auckland |
30 Mar 2006 - 27 Jun 2010 |
 |
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I.d.productions. Limited 4 Prosford Street |