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E15 Holdings Limited

Type: Nz Limited Company (Ltd)
9429038531606
NZBN
665341
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered address used since 29 Nov 2013

E15 Holdings Limited was started on 28 Feb 1995 and issued a number of 9429038531606. This registered LTD company has been supervised by 3 directors: Ronald John Brittain - an active director whose contract began on 11 Aug 1995,
Sandra Brittain - an active director whose contract began on 28 Sep 2000,
Neryl Valerie Barrow - an inactive director whose contract began on 28 Feb 1995 and was terminated on 11 Aug 1995.
According to our database (updated on 05 Dec 2017), the company registered 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Up until 29 Nov 2013, E15 Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address.
BizDb found more names for the company: from 28 Feb 1995 to 15 Sep 1995 they were named Serpent Securities Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Ronald Brittain (an individual) located at 13A/381 Hibiscus Coast Highway, Orewa, Auckland postcode 0931,
Sandra Brittain (an individual) located at 13A/381 Hibiscus Coast Highway, Orewa, Auckland postcode 0931.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 01 Dec 2009 to 29 Nov 2013

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 01 Dec 2009

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: C/- Cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ronald Brittain 13a/381 Hibiscus Coast Highway
Orewa, Auckland
0931
New Zealand
Individual Sandra Brittain 13a/381 Hibiscus Coast Highway
Orewa, Auckland
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crummer Trustees No.6 Limited
Shareholder NZBN: 9429032669732
Company Number: 2148754
Entity Crummer Trustees No.6 Limited
Shareholder NZBN: 9429032669732
Company Number: 2148754
Individual Ronald John Brittain Stanmore Bay
Auckland

New Zealand
Directors

Ronald John Brittain - Director

Appointment date: 11 Aug 1995

Address: Orewa, Auckland, 0931 New Zealand

Address used since 02 May 2016


Sandra Brittain - Director

Appointment date: 28 Sep 2000

Address: Orewa, Auckland, 0931 New Zealand

Address used since 02 May 2016


Neryl Valerie Barrow - Director (Inactive)

Appointment date: 28 Feb 1995

Termination date: 11 Aug 1995

Address: Mt Eden, Auckland,

Address used since 28 Feb 1995

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