Courant Holdings Limited was launched on 18 Sep 2015 and issued an NZ business number of 9429041966822. The registered LTD company has been supervised by 2 directors: Roger Charles Mingers - an active director whose contract began on 18 Sep 2015,
Raewyn Dawn Mingers - an active director whose contract began on 31 Jan 2016.
As stated in BizDb's database (last updated on 19 Mar 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 21 Oct 2016, Courant Holdings Limited had been using 2 Stanhope Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mingers, Roger Charles (a director) located at Mount Wellington, Auckland postcode 1062.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mingers, Raewyn Dawn - located at Mount Wellington, Auckland. Courant Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 2 Stanhope Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 19 Oct 2015 to 21 Oct 2016
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Sep 2015 to 19 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mingers, Roger Charles |
Mount Wellington Auckland 1062 New Zealand |
18 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mingers, Raewyn Dawn |
Mount Wellington Auckland 1062 New Zealand |
18 Sep 2015 - |
Roger Charles Mingers - Director
Appointment date: 18 Sep 2015
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Aug 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 18 Sep 2015
Raewyn Dawn Mingers - Director
Appointment date: 31 Jan 2016
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 26 Aug 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Jan 2016
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