General information
Eff Holdings Limited
Type: NZ Limited Company (Ltd)9429036899678
New Zealand Business Number
1138510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Eff Holdings Limited (issued a business number of 9429036899678) was started on 05 Jun 2001. 5 addresess are in use by the company: C/-Simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 (type: postal, office). C/-Simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland had been their registered address, up until 29 Sep 2005. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Consensus Nominees Limited (an entity) located at 88 Shortland Street, Auckland, New Zealand. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Physical & registered & service | 29 Sep 2005 |
| C/-simpson Grierson, Private Bag 92518, Wellesley Street, Auckland, 1141 | Postal | 08 Oct 2019 |
| Simpson Grierson, 88 Shortland Street, Auckland, 1010 | Office & delivery | 08 Oct 2019 |
Contact info
64 9 9775356
Phone (Phone)
accounts.payable@simpsongrierson.com
Email (nzbn-reserved-invoice-email-address-purpose)
karyn.barton@simpsongrierson.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Fitzroy Mclean
Ponsonby, Auckland, 1011
Address used since 07 Nov 2022
Parnell, Auckland, 1052
Address used since 01 Nov 2021
Parnell, Auckland, 1052
Address used since 09 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Oct 2009 |
Director | 05 Jun 2001 - current |
|
Simon Roy Vannini
Epsom, Auckland, 1023
Address used since 10 May 2017 |
Director | 10 May 2017 - current |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 10 May 2017 |
|
Robert Anthony Fisher
Remuera, Auckland,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 29 Jun 2009 |
Addresses
Principal place of activity
| Simpson Grierson , 88 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/-simpson Grierson, 92-96 Albert Street, Floors 11-20, Auckland | Registered & physical | 05 Jun 2001 - 29 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consensus Nominees Limited Shareholder NZBN: 9429032163360 Entity (NZ Limited Company) |
88 Shortland Street Auckland, New Zealand |
05 Jun 2001 - current |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |