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Ekaroa (2023) Limited

Type: NZ Limited Company (Ltd)
9429036413331
NZBN
1225135
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
167 Warrens Road
Rd 2
Marton 4788
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 18 May 2022
167 Warrens Road
Rd 2
Marton 4788
New Zealand
Registered & physical & service address used since 26 May 2022


Ekaroa (2023) Limited, a registered company, was registered on 30 Jul 2002. 9429036413331 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 3 directors: Carl Stent - an active director whose contract started on 30 Jul 2002,
Roderick Mclay - an inactive director whose contract started on 30 Jul 2002 and was terminated on 08 Apr 2004,
Megan Mclay - an inactive director whose contract started on 30 Jul 2002 and was terminated on 30 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 167 Warrens Road, Rd 2, Marton, 4788 (category: registered, physical).
Ekaroa (2023) Limited had been using 69 Lytton Street, Glenholme, Rotorua as their registered address up to 26 May 2022.
Former names used by this company, as we found at BizDb, included: from 30 Jul 2002 to 28 Apr 2004 they were called Integrated Employee Benefits Holdings Limited.
A single entity owns all company shares (exactly 2 shares) - Stent, Carl - located at 4788, Rd 2, Marton.

Addresses

Principal place of activity

167 Warrens Road, Rd 2, Marton, 4788 New Zealand


Previous addresses

Address #1: 69 Lytton Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 20 May 2020 to 26 May 2022

Address #2: 1/146 Exmouth Road, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 03 Jun 2015 to 20 May 2020

Address #3: 1/146 Exmouth Road, Auckland, 0627 New Zealand

Registered & physical address used from 06 Jun 2013 to 03 Jun 2015

Address #4: 30 Lavandula Cres, Christchurch New Zealand

Registered & physical address used from 23 Apr 2010 to 06 Jun 2013

Address #5: 30 Lavandula Crescent, Christchurch

Registered address used from 01 May 2009 to 23 Apr 2010

Address #6: 6 Ardross Avenue, Wellinton 6035

Registered address used from 15 Jan 2007 to 01 May 2009

Address #7: 6 Ardross Avenue, Wellinton 6035

Physical address used from 15 Jan 2007 to 23 Apr 2010

Address #8: 6 Adross Ave, Wellington, 6004

Registered address used from 12 May 2004 to 15 Jan 2007

Address #9: 6 Ardross Ave, Wellington 6004

Registered address used from 12 May 2004 to 12 May 2004

Address #10: 6 Ardross Ave, Wellington, 6004

Physical address used from 12 May 2004 to 15 Jan 2007

Address #11: Po Box 39210, Howick, Auckland

Physical address used from 28 May 2003 to 12 May 2004

Address #12: 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand

Registered address used from 30 Jul 2002 to 12 May 2004

Address #13: 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand

Physical address used from 30 Jul 2002 to 28 May 2003

Contact info
64 021 533326
12 May 2020 Phone
stentc@me.com
12 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Stent, Carl Rd 2
Marton
4788
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclay, Roderick Half Moon Bay
Auckland, New Zealand
Directors

Carl Stent - Director

Appointment date: 30 Jul 2002

Address: Rd 2, Marton, 4788 New Zealand

Address used since 18 May 2022

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 12 May 2020

Address: Auckland, 0627 New Zealand

Address used since 22 May 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 25 May 2015


Roderick Mclay - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 08 Apr 2004

Address: Half Moon Bay, Auckland, New Zealand,

Address used since 30 Jul 2002


Megan Mclay - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 30 Jul 2002

Address: Half Moon Bay, Auckland, New Zealand,

Address used since 30 Jul 2002

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