General information

Eighty One Holdings Limited

Type: NZ Limited Company (Ltd)
9429030983885
New Zealand Business Number
3513492
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Eighty One Holdings Limited (issued a New Zealand Business Number of 9429030983885) was incorporated on 15 Aug 2011. 3 addresses are in use by the company: 81 Fuchsia Lane, Rd 4, Hamilton, 3284 (type: registered, physical). 100A Firth Street, Hamilton East, Hamilton had been their registered address, up until 03 Nov 2020. Eighty One Holdings Limited used other aliases, namely: P & L Services Limited from 12 Aug 2011 to 01 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Shepherd, Peter Alan (a director) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Next Trustees Limited (an entity) - located at Rd 4, Hamilton. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Eighty One Holdings Limited. Businesscheck's database was updated on 17 Apr 2024.

Current address Type Used since
81 Fuchsia Lane, Rd 4, Hamilton, 3284 Office 26 Oct 2020
81 Fuchsia Lane, Rd 4, Hamilton, 3284 Registered & physical & service 03 Nov 2020
Contact info
64 7 5601795
Phone (Phone)
Directors
Name and Address Role Period
Peter Alan Shepherd
Rd 4, Hamilton, 3284
Address used since 26 Oct 2020
Hamilton East, Hamilton, 3216
Address used since 18 May 2020
Huntington, Hamilton, 3210
Address used since 14 May 2015
Director 15 Aug 2011 - current
Addresses
Principal place of activity
472 Bruntwood Road , Rd 1 , Cambridge , 3493
Previous address Type Period
100a Firth Street, Hamilton East, Hamilton, 3216 Registered & physical 05 Dec 2019 - 03 Nov 2020
110 New Borman Road, Huntington, Hamilton, 3210 Registered & physical 12 May 2016 - 05 Dec 2019
81 Fuchsia Lane, Rd 4, Hamilton, 3284 Physical & registered 22 May 2015 - 12 May 2016
472 Bruntwood Road, Rd 1, Cambridge, 3493 Registered & physical 10 May 2012 - 22 May 2015
201 Tauwhare Road, Rd 3, Hamilton, 3283 Registered & physical 15 Aug 2011 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shepherd, Peter Alan
Director
Rd 4
Hamilton
3284
31 May 2023 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Next Trustees Limited
Shareholder NZBN: 9429049163773
Entity (NZ Limited Company)
Rd 4
Hamilton
3284
15 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Lucy Bojesen-trepka
Individual
Rd 4
Hamilton
3284
15 Aug 2011 - 12 Jan 2016
Shepherd, Peter Alan
Director
Rd 4
Hamilton
3284
15 Aug 2011 - 15 Nov 2022
Location
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