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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Atx Trusts Limited Shareholder NZBN: 9429037277987 |
Greenhithe Auckland 0632 New Zealand |
12 Mar 2013 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Director | Hamblett, Stephen Paul |
Rd 6 Warkworth 0986 New Zealand |
01 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
01 Sep 2010 - 12 Mar 2013 | |
Entity | Mab Trustees Limited Shareholder NZBN: 9429037277987 Company Number: 1032494 |
01 Sep 2010 - 12 Mar 2013 |
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
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