General information

Ei Holding Limited

Type: NZ Limited Company (Ltd)
9429045980527
New Zealand Business Number
6245448
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122178633
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ei Holding Limited (issued a business number of 9429045980527) was incorporated on 27 Feb 2017. 5 addresess are in use by the company: 7E Douglas Alexander Parade, Rosedale, Auckland, 0632 (type: postal, office). 67 Barbados Drive, Unsworth Heights, Auckland had been their physical address, until 19 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Mezina, Olga (an individual) located at Unsworth Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 52% of all shares (exactly 52 shares); it includes
Cheptsov, Andrey (a director) - located at Unsworth Heights, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Ei Holding Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
7e Douglas Alexander Parade, Rosedale, Auckland, 0632 Registered & physical & service 19 Aug 2019
7e Douglas Alexander Parade, Rosedale, Auckland, 0632 Postal & office & delivery 10 Oct 2019
Contact info
64 21994 099
Phone (Phone)
Andrey@eibuild.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrey Cheptsov
Rosedale, Auckland, 0627
Address used since 01 Jan 2020
Unsworth Heights, Auckland, 0632
Address used since 27 Feb 2017
Director 27 Feb 2017 - current
Addresses
Principal place of activity
7e Douglas Alexander Parade , Rosedale , Auckland , 0632
Previous address Type Period
67 Barbados Drive, Unsworth Heights, Auckland, 0632 Physical & registered 27 Feb 2017 - 19 Aug 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mezina, Olga
Individual
Unsworth Heights
Auckland
0632
16 Jun 2019 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Cheptsov, Andrey
Director
Unsworth Heights
Auckland
0632
27 Feb 2017 - current
Location
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