General information
Eiffel Holdings Limited
Type: NZ Limited Company (Ltd)9429035736844
New Zealand Business Number
1412879
Company Number
Registered
Company Status
Eiffel Holdings Limited (issued an NZ business number of 9429035736844) was registered on 29 Oct 2003. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up until 01 Aug 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Bufton, Simon John (an individual) located at Greenlane, Auckland postcode 1051,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 26 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 29 Oct 2003 |
Director | 29 Oct 2003 - current |
|
Simon John Bufton
Greenlane, Auckland, 1051
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Peter Webster Wilson
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 29 Oct 2003 - 20 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 06 Jul 2023 - 01 Aug 2023 |
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 10 Oct 2008 - 26 Aug 2016 |
| Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Road, Auckland | Registered & physical | 29 Oct 2003 - 10 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bufton, Simon John Individual |
Greenlane Auckland 1051 |
13 Jun 2022 - current |
|
Young, Arthur William Individual |
Birkenhead Auckland 0626 |
29 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Peter Webster Individual |
Remuera Auckland 1050 |
29 Oct 2003 - 13 Jun 2022 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |