Eff Holdings Limited

Eff Holdings Limited was registered on 05 Jun 2001 and issued an NZBN of 9429036899678. The registered LTD company has been managed by 4 directors: Robert Fitzroy Mclean - an active director whose contract began on 05 Jun 2001,
Simon Roy Vannini - an active director whose contract began on 10 May 2017,
Stephen Patrick Ward - an inactive director whose contract began on 26 Nov 2001 and was terminated on 10 May 2017,
Robert Anthony Fisher - an inactive director whose contract began on 05 Jun 2001 and was terminated on 29 Jun 2009.
As stated in BizDb's information (last updated on 11 Apr 2024), this company uses 1 address: C/-Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 (type: postal, office).
Up until 29 Sep 2005, Eff Holdings Limited had been using C/-Simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Consensus Nominees Limited (an entity) located at 88 Shortland Street, Auckland, New Zealand.

Principal place of activity

Simpson Grierson, 88 Shortland Street, Auckland, 1010 New Zealand

Previous address

Address #1: C/-simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland

Registered & physical address used from 05 Jun 2001 to 29 Sep 2005

Robert Fitzroy Mclean - Director

Appointment date: 05 Jun 2001

Simon Roy Vannini - Director

Appointment date: 10 May 2017

Stephen Patrick Ward - Director (Inactive)

Appointment date: 26 Nov 2001

Termination date: 10 May 2017

Robert Anthony Fisher - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 29 Jun 2009