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Eighty One Holdings Limited

Type: NZ Limited Company (Ltd)
9429030983885
NZBN
3513492
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
81 Fuchsia Lane
Rd 4
Hamilton 3284
New Zealand
Office address used since 26 Oct 2020
81 Fuchsia Lane
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 03 Nov 2020

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).

Addresses

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

Contact info
64 7 5601795
29 May 2018 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Shepherd, Peter Alan Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Next Trustees Limited
Shareholder NZBN: 9429049163773
Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Lucy Bojesen-trepka Rd 4
Hamilton
3284
New Zealand
Director Shepherd, Peter Alan Rd 4
Hamilton
3284
New Zealand
Directors

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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