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Eip Annex Nominees Limited

Type: NZ Limited Company (Ltd)
9429032437225
NZBN
2199208
Company Number
Registered
Company Status
Current address
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Nov 2013

Eip Annex Nominees Limited, a registered company, was registered on 22 Dec 2008. 9429032437225 is the NZBN it was issued. The company has been supervised by 3 directors: Dennis Row - an active director whose contract began on 29 May 2009,
Neville Jordan - an inactive director whose contract began on 22 Dec 2008 and was terminated on 29 Jul 2013,
Stuart Andrew Mckenzie - an inactive director whose contract began on 22 Dec 2008 and was terminated on 10 May 2013.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Eip Annex Nominees Limited had been using 5Th Floor, Wakefield House, 90 The Terrace, Wellington as their physical address until 15 Nov 2013.
A single entity controls all company shares (exactly 1 share) - Eip Fund Management Limited - located at 1010, 88 Shortland Street, Auckland, Null.

Addresses

Previous address

Address: 5th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Physical & registered address used from 22 Dec 2008 to 15 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Eip Fund Management Limited
Shareholder NZBN: 9429030160095
88 Shortland Street
Auckland
Null 1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517
Entity Budfin Nominees Limited
Shareholder NZBN: 9429039688439
Company Number: 319517

Ultimate Holding Company

Eip Fund Management Limited
Name
Ltd
Type
4520798
Ultimate Holding Company Number
NZ
Country of origin
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Dennis Row - Director

Appointment date: 29 May 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 May 2009


Neville Jordan - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 29 Jul 2013

Address: Western Hutt Road, Lower Hutt, Wellington,

Address used since 22 Dec 2008


Stuart Andrew Mckenzie - Director (Inactive)

Appointment date: 22 Dec 2008

Termination date: 10 May 2013

Address: Ricarton, Christchurch,

Address used since 22 Dec 2008

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