Eb Holdings Limited

Eb Holdings Limited was registered on 09 Mar 2005 and issued an NZ business identifier of 9429034894378. This registered LTD company has been run by 5 directors: Gregory Peter Jillings - an active director whose contract started on 09 Mar 2005,
Evan Garth Hallberg - an active director whose contract started on 09 Mar 2005,
Shane Beetham - an active director whose contract started on 17 Mar 2023,
John Ferguson Leslie - an inactive director whose contract started on 09 Mar 2005 and was terminated on 31 Mar 2013,
Bruce Charles Wadsworth - an inactive director whose contract started on 09 Mar 2005 and was terminated on 31 Mar 2013.
According to BizDb's data (updated on 10 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, registered).
Up until 14 Apr 2020, Eb Holdings Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (16 shareholders in total). As far as the first group is concerned, 245 shares are held by 3 entities, namely:
Beetham Trustees 2023 Limited (an entity) located at Onehunga, Auckland postcode 1061,
Beetham, Jacqueline Desiree (an individual) located at Mellons Bay, Auckland postcode 2014,
Beetham, Shane (an individual) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Haack Family Trustee Limited - located at Cockle Bay, Auckland.
The next share allocation (47 shares, 4.7%) belongs to 3 entities, namely:
Jillings, Gregory Peter, located at Takapuna, Auckland (an individual),
Kingdon Trustees Limited, located at Newmarket, Auckland (an entity),
Jillings, Ruth Louise, located at Takapuna, Auckland (an individual).

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 10 Apr 2015 to 14 Apr 2020

Address: 152 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 09 Mar 2005 to 10 Apr 2015

Previous Shareholders

Gregory Peter Jillings - Director

Appointment date: 09 Mar 2005

Evan Garth Hallberg - Director

Appointment date: 09 Mar 2005

Shane Beetham - Director

Appointment date: 17 Mar 2023

John Ferguson Leslie - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 31 Mar 2013

Bruce Charles Wadsworth - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 31 Mar 2013