Eha Limited was registered on 13 Oct 2010 and issued a New Zealand Business Number of 9429031344357. The registered LTD company has been supervised by 3 directors: Paul Grant Andrew - an active director whose contract started on 24 Mar 2020,
Regan Thomas Brown - an active director whose contract started on 23 Jun 2022,
Regan Brown - an inactive director whose contract started on 13 Oct 2010 and was terminated on 24 Mar 2020.
According to BizDb's data (last updated on 01 Apr 2024), the company filed 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Up to 29 Jan 2020, Eha Limited had been using 28 Empire Street, Frankto, Hamilton as their physical address.
A total of 1200 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 240 shares are held by 2 entities, namely:
Andrew, Cristine (an individual) located at Burbush, Hamilton postcode 3200,
Andrew, Paul (an individual) located at Burbush, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Brown, Regan Thomas - located at Beerescourt, Hamilton.
The third share allocation (240 shares, 20%) belongs to 1 entity, namely:
Knowling, Anthony Paul, located at Hamilton (an individual). Eha Limited is categorised as "Aircraft leasing" (business classification L661905).
Previous addresses
Address #1: 28 Empire Street, Frankto, Hamilton, 3204 New Zealand
Physical address used from 19 Feb 2014 to 29 Jan 2020
Address #2: 28 Empire Street, Frankto, Hamilton, 3204 New Zealand
Registered address used from 19 Feb 2014 to 04 Feb 2019
Address #3: 14 Knox Street, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Oct 2010 to 19 Feb 2014
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Andrew, Cristine |
Burbush Hamilton 3200 New Zealand |
12 Mar 2024 - |
Individual | Andrew, Paul |
Burbush Hamilton 3200 New Zealand |
31 May 2016 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Brown, Regan Thomas |
Beerescourt Hamilton 3200 New Zealand |
12 Aug 2021 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Knowling, Anthony Paul |
Hamilton 3204 New Zealand |
13 Oct 2010 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Hunter, Craig Andrew |
Onehunga Auckland 1061 New Zealand |
21 Jan 2020 - |
Shares Allocation #5 Number of Shares: 240 | |||
Individual | Smart, Shane Ronald |
Rd 8 Hamilton 3288 New Zealand |
30 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, David |
Rd 1 Ohaupo 3881 New Zealand |
31 Mar 2014 - 30 Oct 2018 |
Individual | Varga, Peter |
Flagstaff Hamilton 3210 New Zealand |
15 Mar 2017 - 12 Aug 2021 |
Entity | Initiom Limited Shareholder NZBN: 9429033884806 Company Number: 1862607 |
Frankton Hamilton 3204 New Zealand |
13 Oct 2010 - 21 Jan 2020 |
Individual | Elder, Julian Macdonald |
Rd 5 Hamilton 3285 New Zealand |
13 Oct 2010 - 15 Mar 2017 |
Entity | Initiom Limited Shareholder NZBN: 9429033884806 Company Number: 1862607 |
Frankton Hamilton 3204 New Zealand |
13 Oct 2010 - 21 Jan 2020 |
Individual | Mclellan, Peter |
Rd 8 Hamilton 3288 New Zealand |
10 Mar 2011 - 24 Jan 2012 |
Entity | Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 |
13 Oct 2010 - 31 May 2016 | |
Entity | .255 Consulting Limited Shareholder NZBN: 9429036493173 Company Number: 1210964 |
13 Oct 2010 - 10 Mar 2011 | |
Individual | Brown, Rebecca |
Rd 8 Hamilton 3288 New Zealand |
24 Jan 2012 - 16 Sep 2013 |
Entity | .255 Consulting Limited Shareholder NZBN: 9429036493173 Company Number: 1210964 |
13 Oct 2010 - 10 Mar 2011 | |
Entity | Nz360 Limited Shareholder NZBN: 9429038227189 Company Number: 829078 |
13 Oct 2010 - 31 May 2016 |
Paul Grant Andrew - Director
Appointment date: 24 Mar 2020
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 24 Mar 2020
Regan Thomas Brown - Director
Appointment date: 23 Jun 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 23 Jun 2022
Regan Brown - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 24 Mar 2020
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 13 Oct 2010
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 13 Oct 2010
Hamilton Motorsports Limited
28 Empire Street
Apg Architects Limited
28 Empire Street
Midland Pacific Limited
28 Empire Street
Dj & Ma Mann Limited
28 Empire Street
Avo Consulting Limited
28 Empire Street
Hamilton Caledonian Society Incorporated
88 High Street
Aero Composites Limited
400 Raynes Road
Bigglesworth Properties Limited
51 Arawa Street
Freedom Enterprises Limited
39 Church Road
Giles Aviation Services Limited
20 Arawa Street
Heli Fx Limited
23 Empire Street
Hr Leasing Limited
28 Empire Street