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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Peter Alan Director |
Rd 4 Hamilton 3284 |
31 May 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Next Trustees Limited Shareholder NZBN: 9429049163773 Entity (NZ Limited Company) |
Rd 4 Hamilton 3284 |
15 Nov 2022 - current |
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 |
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