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Eba Investments Limited

Type: NZ Limited Company (Ltd)
9429034190128
NZBN
1799064
Company Number
Registered
Company Status
Current address
149 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Registered address used since 23 Nov 2010
149 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Physical address used since 27 Jul 2017

Eba Investments Limited, a registered company, was started on 22 May 2006. 9429034190128 is the number it was issued. This company has been managed by 10 directors: Robert Frederick Pooley - an active director whose contract began on 22 May 2006,
Timothy James Silverstone - an active director whose contract began on 06 Jul 2021,
Gary Andrew Neill - an active director whose contract began on 06 Jul 2021,
David Ross Tocker - an inactive director whose contract began on 22 May 2006 and was terminated on 06 Jul 2021,
John Stewart Black - an inactive director whose contract began on 18 Jun 2008 and was terminated on 06 Jul 2021.
Last updated on 01 Aug 2022, the BizDb data contains detailed information about 1 address: 149 Vickerman Street, Port Nelson, Nelson, 7010 (category: physical, registered).
Eba Investments Limited had been using 83 Beatty Street, Nelson as their registered address up until 23 Nov 2010.
A total of 550000 shares are allotted to 2 shareholders (2 groups). The first group includes 275000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 275000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83 Beatty Street, Nelson New Zealand

Registered address used from 22 May 2006 to 23 Nov 2010

Address #2: 83 Beatty Street, Nelson New Zealand

Physical address used from 22 May 2006 to 27 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 550000

Annual return filing month: July

Annual return last filed: 18 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275000
Entity (NZ Limited Company) Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Nelson
Shares Allocation #2 Number of Shares: 275000
Entity (NZ Limited Company) Rp Holdings Limited
Shareholder NZBN: 9429039267917
Moana
Nelson
7011
New Zealand
Directors

Robert Frederick Pooley - Director

Appointment date: 22 May 2006

Address: Nelson, Nelson, 7011 New Zealand

Address used since 11 Jul 2011


Timothy James Silverstone - Director

Appointment date: 06 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2021


Gary Andrew Neill - Director

Appointment date: 06 Jul 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 06 Jul 2021


David Ross Tocker - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 06 Jul 2021

Address: Nelson, 7010 New Zealand

Address used since 19 Aug 2015


John Stewart Black - Director (Inactive)

Appointment date: 18 Jun 2008

Termination date: 06 Jul 2021

Address: Nelson, Nelson, 7010 New Zealand

Address used since 07 Jul 2011


Dorje James Strang - Director (Inactive)

Appointment date: 23 Mar 2012

Termination date: 06 Jul 2021

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 23 Mar 2012


David Lloyd Lyttle - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 23 Mar 2012

Address: Brittania Heights, Nelson,

Address used since 02 Mar 2010


Christian Carlos Lang - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 03 Mar 2010

Address: Redwood Valley Rd1, Richmond 7081, Nelson,

Address used since 19 Mar 2008


John Stewart Black - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 18 Jun 2008

Address: Nelson,

Address used since 22 May 2006


Margaret Elaine Soderberg - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 19 Mar 2008

Address: Nelson,

Address used since 22 May 2006

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