Eighty One Holdings Limited was started on 15 Aug 2011 and issued a New Zealand Business Number of 9429030983885. The registered LTD company has been managed by 1 director, named Peter Alan Shepherd - an active director whose contract began on 15 Aug 2011.
According to our data (last updated on 17 Apr 2024), this company uses 1 address: 81 Fuchsia Lane, Rd 4, Hamilton, 3284 (type: registered, physical).
Up to 03 Nov 2020, Eighty One Holdings Limited had been using 100A Firth Street, Hamilton East, Hamilton as their registered address.
BizDb found more names for this company: from 12 Aug 2011 to 01 Jun 2017 they were called P & L Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Shepherd, Peter Alan (a director) located at Rd 4, Hamilton postcode 3284.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Next Trustees Limited - located at Rd 4, Hamilton. Eighty One Holdings Limited is categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
472 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Previous addresses
Address #1: 100a Firth Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 05 Dec 2019 to 03 Nov 2020
Address #2: 110 New Borman Road, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 12 May 2016 to 05 Dec 2019
Address #3: 81 Fuchsia Lane, Rd 4, Hamilton, 3284 New Zealand
Physical & registered address used from 22 May 2015 to 12 May 2016
Address #4: 472 Bruntwood Road, Rd 1, Cambridge, 3493 New Zealand
Registered & physical address used from 10 May 2012 to 22 May 2015
Address #5: 201 Tauwhare Road, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 15 Aug 2011 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Shepherd, Peter Alan |
Rd 4 Hamilton 3284 New Zealand |
31 May 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Next Trustees Limited Shareholder NZBN: 9429049163773 |
Rd 4 Hamilton 3284 New Zealand |
15 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, Lucy Bojesen-trepka |
Rd 4 Hamilton 3284 New Zealand |
15 Aug 2011 - 12 Jan 2016 |
Director | Shepherd, Peter Alan |
Rd 4 Hamilton 3284 New Zealand |
15 Aug 2011 - 15 Nov 2022 |
Peter Alan Shepherd - Director
Appointment date: 15 Aug 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 26 Oct 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 May 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 14 May 2015
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