74 Auckland Ltd was established in 2010, it has a status of "Active". The companies directors are listed as Buck, Jonathan Richard, Leignel, Therese Chantal, O'neill, Jane Helena, Redwin, Thorin Richard, Leignel, Therese, Sienczak, Michael John at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCK, Jonathan Richard | 08 November 2017 | - | 1 |
| LEIGNEL, Therese Chantal | 26 September 2014 | - | 1 |
| O'NEILL, Jane Helena | 08 November 2010 | - | 1 |
| REDWIN, Thorin Richard | 08 November 2010 | - | 1 |
| SIENCZAK, Michael John | 13 November 2013 | 08 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGNEL, Therese | 08 November 2010 | 20 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 08 November 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| CH04 - Change of particulars for corporate secretary | 30 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 16 November 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AP01 - Appointment of director | 18 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 21 October 2011 | |
| AP04 - Appointment of corporate secretary | 20 October 2011 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 21 February 2011 | |
| AP03 - Appointment of secretary | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| NEWINC - New incorporation documents | 08 November 2010 |
