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.
Previous address
Address: 10 Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 09 Dec 2015 to 17 Feb 2021
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Farrant, Maritza Thelma |
Mission Bay Auckland 1071 New Zealand |
09 Dec 2015 - |
Director | Muckleston, Paul Richard |
Mission Bay Auckland 1071 New Zealand |
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
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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