His & Her Holdings Limited, a registered company, was started on 10 Feb 2000. 9429037364502 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Ross Vile - an active director whose contract began on 10 Feb 2000,
Angela Marie Tobin-Vile - an active director whose contract began on 25 Jun 2005,
Angela Marie Tobin - an inactive director whose contract began on 10 Feb 2000 and was terminated on 25 Jun 2005.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 113 Mackay Drive, Greenhithe, Auckland, 0632 (category: registered, physical).
His & Her Holdings Limited had been using 8 Suckling's Lane, Albany, Auckland as their registered address up until 14 Jul 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8 Suckling's Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jun 2014 to 14 Jul 2015
Address: 786 South Titirangi Road, Titirangi, Auckland New Zealand
Registered address used from 18 Sep 2003 to 11 Jun 2014
Address: 8 Sucklings Lane, Albany New Zealand
Physical address used from 03 Jul 2002 to 11 Jun 2014
Address: 8 Suckling's Lane, Albany
Registered address used from 19 Aug 2000 to 18 Sep 2003
Address: 8 Suckling's Lane, Albany
Registered address used from 12 Apr 2000 to 19 Aug 2000
Address: 8 Suckling's Lane, Albany
Physical address used from 11 Feb 2000 to 03 Jul 2002
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 #1 Number of Shares: 50 | |||
Individual | Vile, Peter Ross |
Greenhithe Auckland 0632 New Zealand |
10 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tobin-vile, Angela Marie |
Greenhithe Auckland 0632 New Zealand |
30 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tobin, Angela Marie |
Albany |
10 Feb 2000 - 30 Jun 2005 |
Peter Ross Vile - Director
Appointment date: 10 Feb 2000
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Angela Marie Tobin-vile - Director
Appointment date: 25 Jun 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jul 2015
Angela Marie Tobin - Director (Inactive)
Appointment date: 10 Feb 2000
Termination date: 25 Jun 2005
Address: Albany,
Address used since 10 Feb 2000
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