General information
Eirene Holdings Limited
Type: NZ Limited Company (Ltd)9429032147728
New Zealand Business Number
2282192
Company Number
Registered
Company Status
Eirene Holdings Limited (issued an NZBN of 9429032147728) was started on 13 Jul 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 16 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Burrowes, Vivienne (a director) located at Grey Lynn, Auckland postcode 1021. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 16 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivienne Burrowes
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2018
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2017 |
Director | 13 Jul 2009 - current |
|
Peter Burrowes
Grey Lynn, Auckland, 1021
Address used since 13 Feb 2018
Freemans Bay, Auckland, 1011
Address used since 01 Feb 2017 |
Director | 13 Jul 2009 - 26 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 03 Nov 2014 - 16 Feb 2021 |
| C/-lock & Partners Ltd, 1/171 Hobson St, Auckland | Physical & registered | 13 Jul 2009 - 03 Nov 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Vivienne Director |
Grey Lynn Auckland 1021 |
05 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrowes, Peter Individual |
Grey Lynn Auckland 1021 |
13 Jul 2009 - 05 Jul 2023 |
|
Burrowes, Vivienne Individual |
Ponsonby Auckland |
13 Jul 2009 - 13 Sep 2011 |
Location
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|
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|
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|
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|
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