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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roland, Michael Philip |
Orakei Auckland 1071 New Zealand |
11 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fiddell, Shirley |
Orakei Auckland 1071 New Zealand |
11 Jul 2005 - |
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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