General information
Eip Annex Nominees Limited
Type: NZ Limited Company (Ltd)9429032437225
New Zealand Business Number
2199208
Company Number
Registered
Company Status
Eip Annex Nominees Limited (issued an NZ business number of 9429032437225) was started on 22 Dec 2008. 2 addresses are currently in use by the company: 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 5Th Floor, Wakefield House, 90 The Terrace, Wellington had been their physical address, up to 15 Nov 2013. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Eip Fund Management Limited (an entity) located at 88 Shortland Street, Auckland, Null postcode 1010. Our information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Row
Takapuna, Auckland, 0622
Address used since 29 May 2009 |
Director | 29 May 2009 - current |
|
Neville Jordan
Western Hutt Road, Lower Hutt, Wellington,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 29 Jul 2013 |
|
Stuart Andrew Mckenzie
Ricarton, Christchurch,
Address used since 22 Dec 2008 |
Director | 22 Dec 2008 - 10 May 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5th Floor, Wakefield House, 90 The Terrace, Wellington | Physical & registered | 22 Dec 2008 - 15 Nov 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eip Fund Management Limited Shareholder NZBN: 9429030160095 Entity (NZ Limited Company) |
88 Shortland Street Auckland Null 1010 |
07 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
22 Dec 2008 - 07 Nov 2013 | |
|
Budfin Nominees Limited Shareholder NZBN: 9429039688439 Company Number: 319517 Entity |
22 Dec 2008 - 07 Nov 2013 |
Ultimate Holding Company
| Name | Eip Fund Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4520798 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland Central Auckland 1010 |
Location
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Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
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Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |