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E-brokers Limited

Type: NZ Limited Company (Ltd)
9429038709210
NZBN
625392
Company Number
Registered
Company Status
Current address
7 Gladstone Road
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 11 Mar 2013

E-Brokers Limited was registered on 26 Aug 1993 and issued a New Zealand Business Number of 9429038709210. The registered LTD company has been managed by 3 directors: Justin Francis Stent - an active director whose contract began on 26 Aug 1993,
Francis Edwin Stent - an inactive director whose contract began on 26 Aug 1993 and was terminated on 13 May 2011,
Rachel Mae Still, - an inactive director whose contract began on 17 Jul 1995 and was terminated on 26 May 1997.
As stated in BizDb's data (last updated on 11 Apr 2024), this company filed 1 address: 7 Gladstone Road, Mosgiel, Mosgiel, 9024 (category: registered, physical).
Up until 11 Mar 2013, E-Brokers Limited had been using Rd School Road South, Wyllies Crossing, Mosgiel as their physical address.
BizDb found other names used by this company: from 26 Aug 1993 to 16 May 2011 they were called Abode Management Limited.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Justin Stent (an other) located at Fairfield, Dunedin postcode 9018.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 1200 shares) and includes
Csj Trustees Limited - located at Mosgiel, Mosgiel.

Addresses

Previous addresses

Address: Rd School Road South, Wyllies Crossing, Mosgiel New Zealand

Physical & registered address used from 19 Jan 2007 to 11 Mar 2013

Address: 90 Otaki St, Dunedin

Physical address used from 28 May 1999 to 19 Jan 2007

Address: Sedgwick House, 34 London Street, Dunedin

Registered address used from 28 May 1999 to 19 Jan 2007

Address: Sedgwick House, 34 London Street, Dunedin

Physical address used from 28 May 1999 to 28 May 1999

Address: Sedgewick House, 34 London Street, Dunedin

Registered address used from 01 Jul 1997 to 28 May 1999

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Other (Other) Justin Stent Fairfield
Dunedin
9018
New Zealand
Shares Allocation #2 Number of Shares: 1200
Other (Other) Csj Trustees Limited Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stent, Heather Dunedin
Individual Still, Rachel Mae Mosgiel
Dunedin

New Zealand
Individual Stent, Francis Edwin Dunedin
Individual Stent, Faron Duncan Dunedin
Individual Stent, Justin Francis Mosgiel
Dunedin

New Zealand
Directors

Justin Francis Stent - Director

Appointment date: 26 Aug 1993

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Dec 2018

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Mar 2013


Francis Edwin Stent - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 13 May 2011

Address: Dunedin, 9012 New Zealand

Address used since 26 Aug 1993


Rachel Mae Still, - Director (Inactive)

Appointment date: 17 Jul 1995

Termination date: 26 May 1997

Address: Mosgiel,

Address used since 17 Jul 1995

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