Egmond Holdings Limited, a registered company, was started on 23 Jan 2006. 9429034366813 is the number it was issued. This company has been managed by 3 directors: Ngaire Liefting - an active director whose contract began on 22 Nov 2016,
Nicholaas Petrus Maria Liefting - an inactive director whose contract began on 23 Jan 2006 and was terminated on 22 Nov 2016,
Ngaire Liefting - an inactive director whose contract began on 23 Jan 2006 and was terminated on 30 Oct 2006.
Updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 91 Kanuka Road, Rd 1, Bombay, 2675 (type: registered, service).
Egmond Holdings Limited had been using 509A Rosebank Road, Avondale, Auckland as their registered address up until 21 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Other active addresses
Address #4: 91 Kanuka Road, Rd 1, Bombay, 2675 New Zealand
Registered & service address used from 21 Mar 2024
Principal place of activity
91 Kanukau Road, Rd1, South Auckland, 2675 New Zealand
Previous addresses
Address #1: 509a Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 15 Feb 2024 to 21 Mar 2024
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 18 Apr 2016 to 15 Feb 2024
Address #3: 91 Kanuka Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 28 Jun 2011 to 18 Apr 2016
Address #4: 91 Kanuka Road, Bombay, South Auckland New Zealand
Registered & physical address used from 23 Jan 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Liefting, Ngaire |
Rd 1 Bombay 2675 New Zealand |
23 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Liefting, Nicolaas Petrus Maria |
Rd 1 Bombay 2675 New Zealand |
23 Jan 2006 - |
Ngaire Liefting - Director
Appointment date: 22 Nov 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 22 Nov 2016
Nicholaas Petrus Maria Liefting - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 22 Nov 2016
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 May 2010
Ngaire Liefting - Director (Inactive)
Appointment date: 23 Jan 2006
Termination date: 30 Oct 2006
Address: Bombay, South Auckland,
Address used since 23 Jan 2006
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