Eai Holdings Limited
Type: NZ Limited Company (Ltd)Eai Holdings Limited (issued an NZBN of 9429032415902) was incorporated on 22 Jan 2009. 2 addresses are currently in use by the company: 63C Stoney Creek Road, Kaukapakapa, Auckland, 0873 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 13 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hu, Eva Chih-Hua (an individual) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Hu, Eva Chih-Hua (an individual) - located at Rd 3, Kaukapakapa. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 63c Stoney Creek Road, Kaukapakapa, Auckland, 0873 | Registered & physical & service | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Eva Chih-hua Hu
Rd 3, Kaukapakapa, 0873
Address used since 05 Nov 2016 |
Director | 22 Jan 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2018 - 13 Jul 2021 |
| 63c Stoney Creek Road, Rd 3, Kaukapakapa, 0873 | Physical & registered | 16 Dec 2016 - 04 Jan 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 21 Nov 2013 - 16 Dec 2016 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 03 Dec 2009 - 21 Nov 2013 |
| 55 Morningside Drive, St Lukes, Auckland | Physical & registered | 22 Jan 2009 - 03 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Eva Chih-hua Individual |
Rd 3 Kaukapakapa 0873 |
22 Jan 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hu, Eva Chih-hua Individual |
Rd 3 Kaukapakapa 0873 |
22 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 Company Number: 2209739 Entity |
Newmarket Auckland 1023 |
04 Feb 2010 - 25 Nov 2019 |
|
Lee, Jy-sheu Individual |
Rd 3 Kaukapakapa 0873 |
25 Nov 2019 - 03 Nov 2021 |
|
Cornwall Trustees 48 Limited Shareholder NZBN: 9429032395457 Company Number: 2209739 Entity |
Newmarket Auckland 1023 |
04 Feb 2010 - 25 Nov 2019 |
|
Lee, Jy-sheu Individual |
Auckland City |
04 Feb 2010 - 05 Nov 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cornwall Trustees 48 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2209739 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
 |
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