Eieio Holdings Limited
Type: NZ Limited Company (Ltd)Eieio Holdings Limited (NZBN 9429042418306) was launched on 20 Jun 2016. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, service). 152 Fanshawe Street, Auckland Central, Auckland had been their physical address, up to 12 Jul 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Fidelity Group Limited (an entity) located at Mt Eden. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lau, Trevor (a director) - located at Mount Eden, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued to Eieio Holdings Limited. The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32a Peary Road, Mount Eden, Auckland, 1024 | Registered | 20 Jun 2016 |
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & service | 12 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Lau
Mount Eden, Auckland, 1024
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 152 Fanshawe Street, Auckland Central, Auckland, 1010 | Physical | 20 Jun 2016 - 12 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelity Group Limited Shareholder NZBN: 9429038715280 Entity (NZ Limited Company) |
Mt Eden |
20 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lau, Trevor Director |
Mount Eden Auckland 1024 |
20 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fidelity Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623110 |
| Country of origin | NZ |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |
|
Jocose Developments Limited 18 Viaduct Harbour Avenue |
|
Marathon Fund Management Limited 14 Viaduct Harbour Avenue |
|
Smcl Management Limited 4 Graham Street |
|
Mf Management Limited Level 4 |
|
Fm Trustees 544 Limited Suite 5, 12 Viaduct Harbour Avenue |
|
Air New Zealand Associated Companies Limited Air New Zealand House |