Eldorado International Investments Limited

Eldorado International Investments Limited, a registered company, was incorporated on 03 Sep 2003. 9429035790501 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Simon Charles Nightingale - an active director whose contract started on 23 Feb 2005,
David John Warburton - an inactive director whose contract started on 03 Sep 2003 and was terminated on 23 Feb 2005,
Bruce Clayton Nicholson - an inactive director whose contract started on 03 Sep 2003 and was terminated on 23 Feb 2005,
Brian Benjamin Shaw - an inactive director whose contract started on 08 Sep 2003 and was terminated on 23 Feb 2005.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: registered, physical).
Eldorado International Investments Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
Old names for this company, as we managed to find at BizDb, included: from 04 Aug 2005 to 27 Mar 2006 they were named Nightingale Consulting Limited, from 03 Sep 2003 to 04 Aug 2005 they were named Fibrecraft Systems Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mk Trustee (Nightingale) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Nightingale, Simon Charles (an individual) located at Seatoun, Wellington.

Previous addresses

Address: Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 07 Mar 2007 to 30 Mar 2017

Address: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington

Physical & registered address used from 18 Oct 2005 to 07 Mar 2007

Address: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 03 Sep 2003 to 18 Oct 2005

Previous Shareholders

Simon Charles Nightingale - Director

Appointment date: 23 Feb 2005

David John Warburton - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 23 Feb 2005

Bruce Clayton Nicholson - Director (Inactive)

Appointment date: 03 Sep 2003

Termination date: 23 Feb 2005

Brian Benjamin Shaw - Director (Inactive)

Appointment date: 08 Sep 2003

Termination date: 23 Feb 2005