Eiffel Holdings Limited, a registered company, was incorporated on 29 Oct 2003. 9429035736844 is the NZ business identifier it was issued. The company has been managed by 3 directors: Arthur William Young - an active director whose contract began on 29 Oct 2003,
Simon John Bufton - an active director whose contract began on 20 May 2022,
Peter Webster Wilson - an inactive director whose contract began on 29 Oct 2003 and was terminated on 20 May 2022.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Eiffel Holdings Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 01 Aug 2023.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Bufton, Simon John (an individual) located at Greenlane, Auckland postcode 1051,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626.
Previous addresses
Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand
Registered & service address used from 06 Jul 2023 to 01 Aug 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 10 Oct 2008 to 26 Aug 2016
Address #3: Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland
Registered & physical address used from 29 Oct 2003 to 10 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bufton, Simon John |
Greenlane Auckland 1051 New Zealand |
13 Jun 2022 - |
| Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
29 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Peter Webster |
Remuera Auckland 1050 New Zealand |
29 Oct 2003 - 13 Jun 2022 |
Arthur William Young - Director
Appointment date: 29 Oct 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 29 Oct 2003
Simon John Bufton - Director
Appointment date: 20 May 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 20 May 2022
Peter Webster Wilson - Director (Inactive)
Appointment date: 29 Oct 2003
Termination date: 20 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
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