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The Eales Group Limited

Type: NZ Limited Company (Ltd)
9429042070740
NZBN
5845883
Company Number
Registered
Company Status
E322420
Industry classification code
Structural Steel Erection
Industry classification description
Current address
418 Mcgregor Road
Rd 2
Ohaupo 3882
New Zealand
Physical & registered address used since 19 Dec 2018

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).

Addresses

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

Contact info
64 21 2442313
Phone
jono.eales@gmail.com
Email
www.shedboss.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Maree Louise Eales Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Jonathan Craig Eales Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 500
Other Jam Acres Trust Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sally Ann Eales Pukeatua
Pukeatua
3880
New Zealand
Individual Ian Douglas Eales Pukeatua
Pukeatua
3880
New Zealand
Directors

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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