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Escrow Holdings Fifty Limited

Type: NZ Limited Company (Ltd)
9429039235480
NZBN
464769
Company Number
Registered
Company Status
056113991
GST Number
No Abn Number
Australian Business Number
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
6 Homai Street
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 12 Apr 2016

Escrow Holdings Fifty Limited was launched on 02 Mar 1990 and issued a New Zealand Business Number of 9429039235480. The registered LTD company has been run by 2 directors: Eric Leslie Kenneth Millar - an active director whose contract began on 06 Mar 1991,
Linda Mary Millar - an inactive director whose contract began on 06 Mar 1991 and was terminated on 18 Jul 1997.
According to BizDb's data (last updated on 04 Apr 2024), this company uses 1 address: 6 Homai Street, Remuera, Auckland, 1050 (type: physical, registered).
Until 12 Apr 2016, Escrow Holdings Fifty Limited had been using 97 Benson Road, Remuera, Auckland as their registered address.
A total of 90000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Millar, Eric Leslie (an individual) located at Remuera, Auckland postcode 1050.
The second group consists of 2 shareholders, holds 100% shares (exactly 89999 shares) and includes
Eric Millar Trustee Limited - located at Remuera, Auckland,
Millar, Eric Leslie - located at Remuera, Auckland. Escrow Holdings Fifty Limited is categorised as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).

Addresses

Principal place of activity

97 Benson Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 97 Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Aug 2012 to 12 Apr 2016

Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 04 Aug 2006 to 02 Aug 2012

Address: 97 Benson Road, Remuera

Physical address used from 25 Sep 2000 to 04 Aug 2006

Address: Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address: 155 Lincoln Road, Henderson, Auckland

Registered address used from 15 Sep 2000 to 04 Aug 2006

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 15 Sep 2000 to 25 Sep 2000

Address: 97 Benson Road, Remuera, Auckland

Registered address used from 10 Oct 1997 to 15 Sep 2000

Address: 60 Upland Road, Remuera, Auckland

Registered address used from 12 Sep 1994 to 10 Oct 1997

Contact info
64 9 21306909
09 Nov 2018 Phone
freedomsale@icloud.com
09 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 90000

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar, Eric Leslie Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 89999
Entity (NZ Limited Company) Eric Millar Trustee Limited
Shareholder NZBN: 9429033011516
Remuera
Auckland
1050
New Zealand
Individual Millar, Eric Leslie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Directors

Eric Leslie Kenneth Millar - Director

Appointment date: 06 Mar 1991

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2016


Linda Mary Millar - Director (Inactive)

Appointment date: 06 Mar 1991

Termination date: 18 Jul 1997

Address: Remuera,

Address used since 06 Mar 1991

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