The Eales Group Limited was registered on 17 Nov 2015 and issued an NZ business number of 9429042070740. The registered LTD company has been managed by 2 directors: Jonathan Craig Eales - an active director whose contract began on 17 Nov 2015,
Ian Douglas Eales - an inactive director whose contract began on 17 Nov 2015 and was terminated on 07 Oct 2018.
As stated in BizDb's database (last updated on 16 Jun 2021), the company filed 1 address: 418 Mcgregor Road, Rd 2, Ohaupo, 3882 (types include: physical, registered).
Until 19 Dec 2018, The Eales Group Limited had been using 418 Mcgregor Road, Rd 2, Ohaupo as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Maree Eales (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Jonathan Eales - located at Rd 1, Tauranga.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Jam Acres Trust, located at Rd 2, Ohaupo (an other). The Eales Group Limited is categorised as "Structural steel erection" (business classification E322420).
Principal place of activity
418 Mcgregor Road, Rd 2, Ohaupo, 3882 New Zealand
Previous addresses
Address: 418 Mcgregor Road, Rd 2, Ohaupo, 3882 New Zealand
Physical & registered address used from 13 Mar 2018 to 19 Dec 2018
Address: 151 Maru Road, Pukeatua, Pukeatua, 3880 New Zealand
Physical & registered address used from 17 Nov 2015 to 13 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Maree Louise Eales |
Rd 1 Tauranga 3171 New Zealand |
17 Nov 2015 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Jonathan Craig Eales |
Rd 1 Tauranga 3171 New Zealand |
17 Nov 2015 - |
Shares Allocation #3 Number of Shares: 500 | |||
Other | Jam Acres Trust |
Rd 2 Ohaupo 3882 New Zealand |
11 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sally Ann Eales |
Pukeatua Pukeatua 3880 New Zealand |
17 Nov 2015 - 11 Dec 2018 |
Individual | Ian Douglas Eales |
Pukeatua Pukeatua 3880 New Zealand |
17 Nov 2015 - 11 Dec 2018 |
Jonathan Craig Eales - Director
Appointment date: 17 Nov 2015
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 05 Mar 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 17 Nov 2015
Ian Douglas Eales - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 07 Oct 2018
Address: Pukeatua, Pukeatua, 3880 New Zealand
Address used since 17 Nov 2015
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