Angel Holdings Limited, a registered company, was registered on 05 Nov 1991. 9429039040794 is the number it was issued. The company has been run by 2 directors: Colin Graham Perrin - an active director whose contract began on 05 Nov 1991,
Elizabeth Oldfield Perrin - an inactive director whose contract began on 05 Nov 1991 and was terminated on 02 Nov 1994.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Clive Road, Epsom, Auckland, 1023 (category: physical, registered).
Angel Holdings Limited had been using 37 Churchill Road, Murrays Bay, Auckland as their registered address up to 12 Mar 2002.
A single entity controls all company shares (exactly 100 shares) - Theatre Promotions (Three) Limited - located at 1023, Epsom, Auckland 1003.
Previous addresses
Address: 37 Churchill Road, Murrays Bay, Auckland
Registered address used from 30 Jun 2000 to 12 Mar 2002
Address: 37 Churchill Road, Murrays Bay, Auckland 10
Physical address used from 04 Nov 1994 to 12 Mar 2002
Address: 35 Churchill Road, Murrays Bay, Auckland
Registered address used from 07 Jul 1994 to 30 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Theatre Promotions (three) Limited Shareholder NZBN: 9429039756886 |
Epsom Auckland 1003 |
05 Nov 1991 - |
Ultimate Holding Company
Colin Graham Perrin - Director
Appointment date: 05 Nov 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2016
Elizabeth Oldfield Perrin - Director (Inactive)
Appointment date: 05 Nov 1991
Termination date: 02 Nov 1994
Address: Murrays Bay,
Address used since 05 Nov 1991
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