Eai Holdings Limited was registered on 22 Jan 2009 and issued a New Zealand Business Number of 9429032415902. This registered LTD company has been run by 1 director, named Eva Chih-Hua Hu - an active director whose contract began on 22 Jan 2009.
As stated in BizDb's data (updated on 02 Apr 2024), this company filed 1 address: 63C Stoney Creek Road, Kaukapakapa, Auckland, 0873 (types include: registered, physical).
Until 13 Jul 2021, Eai Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hu, Eva Chih-Hua (an individual) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hu, Eva Chih-Hua - located at Rd 3, Kaukapakapa.
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jan 2018 to 13 Jul 2021
Address: 63c Stoney Creek Road, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 16 Dec 2016 to 04 Jan 2018
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Nov 2013 to 16 Dec 2016
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 03 Dec 2009 to 21 Nov 2013
Address: 55 Morningside Drive, St Lukes, Auckland
Physical & registered address used from 22 Jan 2009 to 03 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hu, Eva Chih-hua |
Rd 3 Kaukapakapa 0873 New Zealand |
22 Jan 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hu, Eva Chih-hua |
Rd 3 Kaukapakapa 0873 New Zealand |
22 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 Company Number: 2209739 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - 25 Nov 2019 |
Individual | Lee, Jy-sheu |
Rd 3 Kaukapakapa 0873 New Zealand |
25 Nov 2019 - 03 Nov 2021 |
Entity | Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 Company Number: 2209739 |
Newmarket Auckland 1023 New Zealand |
04 Feb 2010 - 25 Nov 2019 |
Individual | Lee, Jy-sheu |
Auckland City New Zealand |
04 Feb 2010 - 05 Nov 2016 |
Ultimate Holding Company
Eva Chih-hua Hu - Director
Appointment date: 22 Jan 2009
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 05 Nov 2016
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