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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parsons, Tracey Anne |
Point Chevalier Auckland 1022 New Zealand |
08 Jun 2010 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Pringle, Ian Andrew |
Point Chevalier Auckland 1022 New Zealand |
16 Dec 2003 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Jones, Brian Raymond |
Point Chevalier Auckland 1022 New Zealand |
16 Dec 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Pringle, Wendy Lee |
Point Chevalier Auckland 1022 New Zealand |
08 Jun 2010 - |
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
Acton Property Investments Limited
33 Montrose Street
The Designer Food Company Limited
35 Montrose Street
The Designer Bread Company Limited
35 Montrose Street
Intelligent Network Technologies Limited
35 Montrose Street
M Y Living Limited
41 Montrose Street
Merai Properties Limited
28 Montrose Street