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Eineke Investments Limited

Type: NZ Limited Company (Ltd)
9429035367550
NZBN
1518120
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Mount Roskill Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 02 Sep 2022

Eineke Investments Limited, a registered company, was started on 25 May 2004. 9429035367550 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 1 director, named Lee James Harrison - an active director whose contract started on 25 May 2004.
Updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 37 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: registered, physical).
Eineke Investments Limited had been using Level 14, 88 Shortland Street, Auckland Central, Auckland as their physical address up until 02 Sep 2022.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 30 Mar 2022 to 02 Sep 2022

Address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 01 Mar 2022 to 02 Sep 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2008 to 01 Mar 2022

Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 07 Nov 2008 to 30 Mar 2022

Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 05 Dec 2007 to 07 Nov 2008

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 25 May 2004 to 05 Dec 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Harrison, Lee James Mount Roskill
Auckland
1041
New Zealand
Entity (NZ Limited Company) Rez Trustees Limited
Shareholder NZBN: 9429051488451
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harrison, Lee James Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nelson, Alexander Thomas Mount Eden
Auckland
1024
New Zealand
Directors

Lee James Harrison - Director

Appointment date: 25 May 2004

Address: Papakura, Auckland, 2110 New Zealand

Address used since 01 Oct 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Nov 2017

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