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Ekara Group Limited

Type: NZ Limited Company (Ltd)
9429031399746
NZBN
3086746
Company Number
Registered
Company Status
C251160
Industry classification code
Upholstered Furniture Mfg
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 May 2019

Ekara Group Limited, a registered company, was launched on 01 Sep 2010. 9429031399746 is the NZ business number it was issued. "Upholstered furniture mfg" (ANZSIC C251160) is how the company is classified. This company has been supervised by 2 directors: Stephen Paul Hamblett - an active director whose contract began on 01 Sep 2010,
William Powell - an inactive director whose contract began on 01 Jul 2011 and was terminated on 31 Mar 2018.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, physical).
Ekara Group Limited had been using Unit 12A, 80 Paul Matthews Road, Albany as their registered address until 23 May 2019.
More names for the company, as we established at BizDb, included: from 30 Aug 2010 to 05 May 2021 they were called Creative Upholstery Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 7000 shares (70 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (30 per cent).

Addresses

Previous addresses

Address: Unit 12a, 80 Paul Matthews Road, Albany, 0632 New Zealand

Registered & physical address used from 21 May 2012 to 23 May 2019

Address: Unit 11a, 80 Paul Matthews Road, Albany, 0632 New Zealand

Physical & registered address used from 01 Sep 2010 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Entity (NZ Limited Company) Atx Trusts Limited
Shareholder NZBN: 9429037277987
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3000
Director Hamblett, Stephen Paul Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mab Trustees Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Entity Mab Trustees Limited
Shareholder NZBN: 9429037277987
Company Number: 1032494
Directors

Stephen Paul Hamblett - Director

Appointment date: 01 Sep 2010

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 25 Feb 2020

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Sep 2010


William Powell - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 31 Mar 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Jul 2011

Nearby companies

Tika Creative Limited
Unit 1, 76 Paul Matthews Road

Central Property Management Limited
State Highway 17

Anton Paar New Zealand Limited
Unit 7

Sun & Liu Limited
47 Barbados Drive

4 Our Kids
70 Paul Matthews Road

Privilege New Zealand Limited
68c Paul Mathew Drive

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