Ei Holding Limited was started on 27 Feb 2017 and issued a New Zealand Business Number of 9429045980527. The registered LTD company has been supervised by 1 director, named Andrey Cheptsov - an active director whose contract started on 27 Feb 2017.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 7E Douglas Alexander Parade, Rosedale, Auckland, 0632 (types include: postal, office).
Up until 19 Aug 2019, Ei Holding Limited had been using 67 Barbados Drive, Unsworth Heights, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 48 shares are held by 1 entity, namely:
Mezina, Olga (an individual) located at Unsworth Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 52% shares (exactly 52 shares) and includes
Cheptsov, Andrey - located at Unsworth Heights, Auckland. Ei Holding Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
7e Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 67 Barbados Drive, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 27 Feb 2017 to 19 Aug 2019
Basic Financial info
Total number of Shares: 100
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: 48 | |||
| Individual | Mezina, Olga |
Unsworth Heights Auckland 0632 New Zealand |
16 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 52 | |||
| Director | Cheptsov, Andrey |
Unsworth Heights Auckland 0632 New Zealand |
27 Feb 2017 - |
Andrey Cheptsov - Director
Appointment date: 27 Feb 2017
Address: Rosedale, Auckland, 0627 New Zealand
Address used since 01 Jan 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 27 Feb 2017
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