Shortcuts

Eirene Holdings Limited

Type: NZ Limited Company (Ltd)
9429032147728
NZBN
2282192
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Feb 2021

Eirene Holdings Limited was started on 13 Jul 2009 and issued an NZBN of 9429032147728. This registered LTD company has been managed by 2 directors: Vivienne Burrowes - an active director whose contract started on 13 Jul 2009,
Peter Burrowes - an inactive director whose contract started on 13 Jul 2009 and was terminated on 26 Jun 2023.
According to our information (updated on 04 Apr 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 16 Feb 2021, Eirene Holdings Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Burrowes, Vivienne (a director) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 16 Feb 2021

Address: C/-lock & Partners Ltd, 1/171 Hobson St, Auckland New Zealand

Physical & registered address used from 13 Jul 2009 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Burrowes, Vivienne Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burrowes, Peter Grey Lynn
Auckland
1021
New Zealand
Individual Burrowes, Vivienne Ponsonby
Auckland

New Zealand
Directors

Vivienne Burrowes - Director

Appointment date: 13 Jul 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2017


Peter Burrowes - Director (Inactive)

Appointment date: 13 Jul 2009

Termination date: 26 Jun 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Feb 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2017

Nearby companies

Atf Trustee (charlie) Limited
Level 1, 20 Beaumont Street

Atf Trustee (faray) Limited
Level 1, 20 Beaumont Street

Corrosion Control Engineering (nz) Limited
Level 3, 16 College Hill

West Terrace Limited
Level 3, 16 College Hill

Ihumatao Cleanfill Limited
Level 3, 16 College Hill

Atf Consultancy Limited
Level 1, 20 Beaumont Street