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Eibsee Ulc

Type: Nz Unlimited Company (Ultd)
9429042101345
NZBN
5861096
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
20a Sylvia Park Road
Penrose
Auckland 1061
New Zealand
Physical & service & registered address used since 17 Feb 2021

Eibsee Ulc, a registered company, was started on 09 Dec 2015. 9429042101345 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: Paul Richard Muckleston - an active director whose contract began on 09 Dec 2015,
Herbert Henry Farrant - an active director whose contract began on 09 Dec 2015.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 20A Sylvia Park Road, Penrose, Auckland, 1061 (types include: physical, service).
Eibsee Ulc had been using 10 Fairfax Avenue, Penrose, Auckland as their registered address up to 17 Feb 2021.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Farrant, Maritza Thelma (an individual) located at Mission Bay, Auckland postcode 1071,
Muckleston, Paul Richard (a director) located at Mission Bay, Auckland postcode 1071.

Addresses

Previous address

Address: 10 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 09 Dec 2015 to 17 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Farrant, Maritza Thelma Mission Bay
Auckland
1071
New Zealand
Director Muckleston, Paul Richard Mission Bay
Auckland
1071
New Zealand
Directors

Paul Richard Muckleston - Director

Appointment date: 09 Dec 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 13 Jun 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Dec 2015


Herbert Henry Farrant - Director

Appointment date: 09 Dec 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Apr 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Dec 2015

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