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Eai Holdings Limited

Type: NZ Limited Company (Ltd)
9429032415902
NZBN
2204637
Company Number
Registered
Company Status
101493113
GST Number
Current address
63c Stoney Creek Road
Kaukapakapa
Auckland 0873
New Zealand
Registered & physical & service address used since 13 Jul 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Hu, Eva Chih-hua Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hu, Eva Chih-hua Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 48 Limited
Shareholder NZBN: 9429032395457
Company Number: 2209739
Newmarket
Auckland
1023
New Zealand
Individual Lee, Jy-sheu Rd 3
Kaukapakapa
0873
New Zealand
Entity Cornwall Trustees 48 Limited
Shareholder NZBN: 9429032395457
Company Number: 2209739
Newmarket
Auckland
1023
New Zealand
Individual Lee, Jy-sheu Auckland City

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cornwall Trustees 48 Limited
Name
Ltd
Type
2209739
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

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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