Eldes Holdings Limited, a registered company, was started on 26 Jan 2016. 9429042139225 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 2 directors: Teck Khing Yong - an active director whose contract began on 05 Mar 2021,
Sei Mee Tang - an inactive director whose contract began on 26 Jan 2016 and was terminated on 08 Mar 2021.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: physical, service).
Eldes Holdings Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address until 07 Oct 2020.
Previous names for the company, as we identified at BizDb, included: from 08 Jan 2016 to 05 Mar 2021 they were called Eldes Car Limited.
A total of 1500 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 1499 shares (99.93%) held by 4 entities. Next there is the second group which consists of 2 shareholders in control of 1 share (0.07%).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Oct 2019 to 07 Oct 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 14 Jul 2017 to 15 Oct 2019
Address: Level1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 26 Jan 2016 to 14 Jul 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1499 | |||
Individual | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
26 Jan 2016 - |
Director | Sei Mee Tang |
Remuera Auckland 1050 New Zealand |
26 Jan 2016 - |
Individual | Yong, Teck Khing |
Remuera Auckland 1050 New Zealand |
07 Mar 2016 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tang, Sei Mee |
Remuera Auckland 1050 New Zealand |
26 Jan 2016 - |
Director | Sei Mee Tang |
Remuera Auckland 1050 New Zealand |
26 Jan 2016 - |
Teck Khing Yong - Director
Appointment date: 05 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2021
Sei Mee Tang - Director (Inactive)
Appointment date: 26 Jan 2016
Termination date: 08 Mar 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2016
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