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Eucalyptus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034665947
NZBN
1660380
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
130c Paritai Drive
Orakei
Auckland 1071
New Zealand
Registered address used since 03 Nov 2010
130c Paritai Drive
Orakei
Auckland 1071
New Zealand
Physical & service address used since 11 Oct 2011

Eucalyptus Holdings Limited, a registered company, was started on 11 Jul 2005. 9429034665947 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 3 directors: Shirley Fiddell - an active director whose contract began on 11 Jul 2005,
Michael Philip Roland - an active director whose contract began on 11 Jul 2005,
Adam R. - an active director whose contract began on 27 Apr 2023.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 130C Paritai Drive, Orakei, Auckland, 1071 (types include: physical, service).
Eucalyptus Holdings Limited had been using 4 The Boulevard, Pakuranga, Auckland as their physical address until 11 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

130c Paritai Drive, Orakei, Auckland, 1071 New Zealand


Previous addresses

Address #1: 4 The Boulevard, Pakuranga, Auckland New Zealand

Physical address used from 11 Jul 2005 to 11 Oct 2011

Address #2: 4 The Boulevard, Pakuranga, Auckland New Zealand

Registered address used from 11 Jul 2005 to 03 Nov 2010

Contact info
64 09 5763029
Phone
mike@bluedog.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roland, Michael Philip Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fiddell, Shirley Orakei
Auckland
1071
New Zealand
Directors

Shirley Fiddell - Director

Appointment date: 11 Jul 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Oct 2010


Michael Philip Roland - Director

Appointment date: 11 Jul 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 26 Oct 2010


Adam R. - Director

Appointment date: 27 Apr 2023

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