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Eldes Holdings Limited

Type: NZ Limited Company (Ltd)
9429042139225
NZBN
5872130
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 07 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1499
Individual Tang, Sei Mee Remuera
Auckland
1050
New Zealand
Director Sei Mee Tang Remuera
Auckland
1050
New Zealand
Individual Yong, Teck Khing Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tang, Sei Mee Remuera
Auckland
1050
New Zealand
Director Sei Mee Tang Remuera
Auckland
1050
New Zealand
Directors

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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