General information

Escrow Holdings Fifty Limited

Type: NZ Limited Company (Ltd)
9429039235480
New Zealand Business Number
464769
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
056113991
GST Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Escrow Holdings Fifty Limited (issued an NZBN of 9429039235480) was started on 02 Mar 1990. 2 addresses are in use by the company: 6 Homai Street, Remuera, Auckland, 1050 (type: physical, registered). 97 Benson Road, Remuera, Auckland had been their registered address, up to 12 Apr 2016. 90000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Millar, Eric Leslie (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 100% of all shares (89999 shares); it includes
Eric Millar Trustee Limited (an entity) - located at Remuera, Auckland,
Millar, Eric Leslie (an individual) - located at Remuera, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110) is the classification the Australian Bureau of Statistics issued to Escrow Holdings Fifty Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
6 Homai Street, Remuera, Auckland, 1050 Physical & registered & service 12 Apr 2016
Contact info
64 9 21306909
Phone (Phone)
freedomsale@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Eric Leslie Kenneth Millar
Remuera, Auckland, 1050
Address used since 22 Jan 2016
Director 06 Mar 1991 - current
Linda Mary Millar
Remuera,
Address used since 06 Mar 1991
Director 06 Mar 1991 - 18 Jul 1997
Addresses
Principal place of activity
97 Benson Road , Remuera , Auckland , 1050
Previous address Type Period
97 Benson Road, Remuera, Auckland, 1050 Registered & physical 02 Aug 2012 - 12 Apr 2016
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Aug 2006 - 02 Aug 2012
97 Benson Road, Remuera Physical 25 Sep 2000 - 04 Aug 2006
Unit F, 6/43 Omega St, North Harbour, Industrial Estate, Auckland Physical 25 Sep 2000 - 25 Sep 2000
155 Lincoln Road, Henderson, Auckland Registered 15 Sep 2000 - 04 Aug 2006
4/9 Milford Road, Milford, Auckland 9 Physical 15 Sep 2000 - 25 Sep 2000
97 Benson Road, Remuera, Auckland Registered 10 Oct 1997 - 15 Sep 2000
60 Upland Road, Remuera, Auckland Registered 12 Sep 1994 - 10 Oct 1997
Financial Data
Financial info
90000
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar, Eric Leslie
Individual
Remuera
Auckland
1050
02 Mar 1990 - current
Shares Allocation #2 Number of Shares: 89999
Shareholder Name Address Period
Eric Millar Trustee Limited
Shareholder NZBN: 9429033011516
Entity (NZ Limited Company)
Remuera
Auckland
1050
25 Jul 2012 - current
Millar, Eric Leslie
Individual
Remuera
Auckland
1050
02 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
30 Sep 2005 - 25 Jul 2012
Robert Burnes Trustee Limited
Shareholder NZBN: 9429036613816
Company Number: 1190466
Entity
30 Sep 2005 - 25 Jul 2012
Location
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