Eibsee Ulc
Type: NZ Unlimited Company (Ultd)Eibsee Ulc (New Zealand Business Number 9429042101345) was incorporated on 09 Dec 2015. 2 addresses are currently in use by the company: 20A Sylvia Park Road, Penrose, Auckland, 1061 (type: physical, service). 10 Fairfax Avenue, Penrose, Auckland had been their registered address, up until 17 Feb 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Farrant, Maritza Thelma (an individual) located at Mission Bay, Auckland postcode 1071,
Muckleston, Paul Richard (a director) located at Mission Bay, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Eibsee Ulc. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Sylvia Park Road, Penrose, Auckland, 1061 | Physical & service & registered | 17 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Richard Muckleston
Mission Bay, Auckland, 1071
Address used since 13 Jun 2022
Herne Bay, Auckland, 1011
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
|
Herbert Henry Farrant
Mount Albert, Auckland, 1025
Address used since 08 Apr 2021
Kohimarama, Auckland, 1071
Address used since 09 Dec 2015 |
Director | 09 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Fairfax Avenue, Penrose, Auckland, 1061 | Registered & physical | 09 Dec 2015 - 17 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrant, Maritza Thelma Individual |
Mission Bay Auckland 1071 |
09 Dec 2015 - current |
|
Muckleston, Paul Richard Director |
Mission Bay Auckland 1071 |
09 Dec 2015 - current |
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