Ekaroa Limited was incorporated on 30 Jul 2002 and issued a business number of 9429036413478. This registered LTD company has been supervised by 3 directors: Carl Stent - an active director whose contract began on 30 Jul 2002,
Roderick Mclay - an inactive director whose contract began on 30 Jul 2002 and was terminated on 01 Apr 2004,
Megan Mclay - an inactive director whose contract began on 30 Jul 2002 and was terminated on 01 Apr 2004.
As stated in our information (updated on 06 Apr 2024), the company uses 1 address: 167 Warrens Road, Rd 2, Marton, 4788 (types include: registered, physical).
Until 06 Oct 2021, Ekaroa Limited had been using 69 Lytton Street, Glenholme, Rotorua as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Stent, Carl (an individual) located at Rd 2, Marton postcode 4788. Ekaroa Limited has been classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
1/146 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 69 Lytton Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Oct 2019 to 06 Oct 2021
Address #2: 1/146 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 07 Oct 2013 to 07 Oct 2019
Address #3: 30 Lavandula Cres, Russelly, Christchurch New Zealand
Registered address used from 24 Oct 2008 to 07 Oct 2013
Address #4: 6 Ardross Ave, Wellington 6035 New Zealand
Physical address used from 13 Oct 2006 to 07 Oct 2013
Address #5: ^ Ardross Ave, Wellington 6035
Registered address used from 13 Oct 2006 to 24 Oct 2008
Address #6: 6 Ardross Avenue, Wellington 6004
Physical address used from 08 Oct 2004 to 13 Oct 2006
Address #7: 6 Ardross Ave, Wellington 6004
Registered address used from 08 Oct 2004 to 13 Oct 2006
Address #8: 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand
Physical & registered address used from 30 Jul 2002 to 08 Oct 2004
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Stent, Carl |
Rd 2 Marton 4788 New Zealand |
30 Jul 2002 - |
Carl Stent - Director
Appointment date: 30 Jul 2002
Address: Rd 2, Marton, 4788 New Zealand
Address used since 28 Sep 2021
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 29 Sep 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 29 Sep 2013
Roderick Mclay - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Apr 2004
Address: Half Moon Bay, Auckland,
Address used since 30 Jul 2002
Megan Mclay - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 01 Apr 2004
Address: Half Moon Bay, Auckland,
Address used since 30 Jul 2002
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