Eff Holdings Limited was registered on 05 Jun 2001 and issued an NZBN of 9429036899678. The registered LTD company has been managed by 4 directors: Robert Fitzroy Mclean - an active director whose contract began on 05 Jun 2001,
Simon Roy Vannini - an active director whose contract began on 10 May 2017,
Stephen Patrick Ward - an inactive director whose contract began on 26 Nov 2001 and was terminated on 10 May 2017,
Robert Anthony Fisher - an inactive director whose contract began on 05 Jun 2001 and was terminated on 29 Jun 2009.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: C/-Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 (type: postal, office).
Up until 29 Sep 2005, Eff Holdings Limited had been using C/-Simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Consensus Nominees Limited (an entity) located at 88 Shortland Street, Auckland, New Zealand.
Principal place of activity
Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: C/-simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland
Registered & physical address used from 05 Jun 2001 to 29 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Consensus Nominees Limited Shareholder NZBN: 9429032163360 |
88 Shortland Street Auckland, New Zealand |
05 Jun 2001 - |
Robert Fitzroy Mclean - Director
Appointment date: 05 Jun 2001
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Oct 2009
Simon Roy Vannini - Director
Appointment date: 10 May 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 May 2017
Stephen Patrick Ward - Director (Inactive)
Appointment date: 26 Nov 2001
Termination date: 10 May 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Nov 2001
Robert Anthony Fisher - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 29 Jun 2009
Address: Remuera, Auckland,
Address used since 05 Jun 2001
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