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Ealing Investments Limited

Type: NZ Limited Company (Ltd)
9429035622178
NZBN
1468146
Company Number
Registered
Company Status
Current address
33 Montrose Street
Point Chevalier
Auckland 1022
New Zealand
Physical & service & registered address used since 29 Oct 2010

Ealing Investments Limited, a registered company, was started on 16 Dec 2003. 9429035622178 is the business number it was issued. This company has been managed by 2 directors: Brian Raymond Jones - an active director whose contract began on 16 Dec 2003,
Ian Andrew Pringle - an active director whose contract began on 16 Dec 2003.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 33 Montrose Street, Point Chevalier, Auckland, 1022 (category: physical, service).
Ealing Investments Limited had been using 260 Te Atatu Road, Te Atatu South, Waitakere as their physical address up until 29 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.9%). Finally there is the 3rd share allotment (499 shares 49.9%) made up of 1 entity.

Addresses

Previous addresses

Address: 260 Te Atatu Road, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 28 Oct 2010 to 29 Oct 2010

Address: 32 Royal View Road, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 08 Jul 2010 to 28 Oct 2010

Address: 30 Royal View Road, Te Atatu South, Auckland New Zealand

Physical & registered address used from 16 Dec 2003 to 08 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Parsons, Tracey Anne Point Chevalier
Auckland 1022

New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Pringle, Ian Andrew Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Jones, Brian Raymond Point Chevalier
Auckland 1022

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Pringle, Wendy Lee Point Chevalier
Auckland
1022
New Zealand
Directors

Brian Raymond Jones - Director

Appointment date: 16 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Jun 2010


Ian Andrew Pringle - Director

Appointment date: 16 Dec 2003

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 01 Aug 2012

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