General information

Eineke Investments Limited

Type: NZ Limited Company (Ltd)
9429035367550
New Zealand Business Number
1518120
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Eineke Investments Limited (issued a New Zealand Business Number of 9429035367550) was incorporated on 25 May 2004. 2 addresses are currently in use by the company: 37 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: registered, physical). Level 14, 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 02 Sep 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Harrison, Lee James (an individual) located at Mount Roskill, Auckland postcode 1041,
Rez Trustees Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Harrison, Lee James (an individual) - located at Mount Roskill, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued Eineke Investments Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
37 Mount Roskill Road, Mount Roskill, Auckland, 1041 Registered & physical & service 02 Sep 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Lee James Harrison
Papakura, Auckland, 2110
Address used since 01 Oct 2016
Mount Roskill, Auckland, 1041
Address used since 06 Nov 2017
Director 25 May 2004 - current
Addresses
Previous address Type Period
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical 30 Mar 2022 - 02 Sep 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 01 Mar 2022 - 02 Sep 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 07 Nov 2008 - 01 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Physical 07 Nov 2008 - 30 Mar 2022
Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland Physical & registered 05 Dec 2007 - 07 Nov 2008
Level 8, 53 Fort Street, Auckland Registered & physical 25 May 2004 - 05 Dec 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Harrison, Lee James
Individual
Mount Roskill
Auckland
1041
25 May 2004 - current
Rez Trustees Limited
Shareholder NZBN: 9429051488451
Entity (NZ Limited Company)
Onehunga
Auckland
1061
02 Oct 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, Lee James
Individual
Mount Roskill
Auckland
1041
25 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Nelson, Alexander Thomas
Individual
Mount Eden
Auckland
1024
25 May 2004 - 02 Oct 2023
Location
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