Shortcuts

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: Herbert Henry Farrant - an active director whose contract began on 09 Dec 2015,
Paul Richard Muckleston - an active director whose contract began on 09 Dec 2015.
Updated on 04 Jun 2025, 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: 03 Sep 2024

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

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


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

Similar companies

Biophilia Limited
10d Maurice Road

Nz Labour Hire Group Limited
34 Greenpark Road

Porters Holdings Limited
Level, 2/101, Station Road

Saturn Holdings 1957 Limited
Level 3 32 Greenpark Rd

Tamaki Medical Limited
Level 2, 101 Station Road

Uplista Holdings Limited
69 Station Road