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Eieio Holdings Limited

Type: NZ Limited Company (Ltd)
9429042418306
NZBN
6029007
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
32a Peary Road
Mount Eden
Auckland 1024
New Zealand
Registered address used since 20 Jun 2016
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & service address used since 12 Jul 2016

Eieio Holdings Limited was registered on 20 Jun 2016 and issued a number of 9429042418306. This registered LTD company has been run by 1 director, named Trevor Lau - an active director whose contract began on 20 Jun 2016.
As stated in the BizDb database (updated on 07 Mar 2024), this company uses 2 addresses: L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
32A Peary Road, Mount Eden, Auckland, 1024 (registered address).
Up to 12 Jul 2016, Eieio Holdings Limited had been using 152 Fanshawe Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 999 shares are held by 1 entity, namely:
Fidelity Group Limited (an entity) located at Mt Eden.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lau, Trevor - located at Mount Eden, Auckland. Eieio Holdings Limited has been classified as "Investment - financial assets" (business classification K624040).

Addresses

Previous address

Address #1: 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Jun 2016 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 22 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Fidelity Group Limited
Shareholder NZBN: 9429038715280
Mt Eden

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Lau, Trevor Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fidelity Group Limited
Name
Ltd
Type
623110
Ultimate Holding Company Number
NZ
Country of origin
Directors

Trevor Lau - Director

Appointment date: 20 Jun 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jun 2016

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