Eban Holdings Limited, a registered company, was launched on 04 Mar 2004. 9429035503132 is the NZBN it was issued. The company has been supervised by 2 directors: Sheryl Anne Holland - an active director whose contract began on 04 Mar 2004,
Christopher John Holland - an inactive director whose contract began on 04 Mar 2004 and was terminated on 01 May 2022.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3B, 21 George Street, Newmarket, Auckland, 1023 (types include: postal, office).
Eban Holdings Limited had been using Flat 5C Sky Park, 23 George Street, Newmarket, Auckland as their registered address until 07 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 New Zealand
Physical & registered & service address used from 07 Oct 2022
Address #5: Flat 3b, 21 George Street, Newmarket, Auckland, 1023 New Zealand
Postal & office address used from 28 Jun 2023
Address #6: Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 New Zealand
Delivery address used from 28 Jun 2023
Principal place of activity
Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 May 2020 to 07 Oct 2022
Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 12 Jun 2017 to 25 May 2020
Address #3: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 24 Jun 2016 to 12 Jun 2017
Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2006 to 24 Jun 2016
Address #5: Level 1/20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 04 Mar 2004 to 21 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holland, Sheryl Anne |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holland, Christopher John |
Newmarket Auckland 1023 New Zealand |
04 Mar 2004 - |
Sheryl Anne Holland - Director
Appointment date: 04 Mar 2004
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 29 Sep 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jun 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 16 Jun 2016
Christopher John Holland - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 01 May 2022
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jun 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 16 Jun 2016
Beachhead Nominees Limited
122 Park Hill Road
Hocking Consulting Limited
100 Park Hill Road
Sarah Company Limited
63 Park Hill Road
Aotearoa Digital Arts
2 Berne Place
Direct Plumbing Limited
8 Berne Place
Limitless Plumbing Limited
8 Berne Place