Eb Group Limited

Eb Group Limited was started on 06 Jun 2013 and issued an NZ business identifier of 9429030191846. The registered LTD company has been managed by 3 directors: Blair John Fitzsimons - an active director whose contract began on 18 Nov 2016,
Michelle Gay Wilson - an inactive director whose contract began on 31 Jul 2014 and was terminated on 23 Nov 2016,
Carol Ann Cameron - an inactive director whose contract began on 06 Jun 2013 and was terminated on 31 Jul 2014.
As stated in BizDb's data (last updated on 20 Mar 2024), the company uses 3 addresses: 4 Vega Place, Rosedale, Auckland, 0632 (registered address),
4 Vega Place, Rosedale, Auckland, 0632 (physical address),
4 Vega Place, Rosedale, Auckland, 0632 (service address),
Po Box 89231, Torbay, Auckland, 0742 (postal address) among others.
Up to 18 Jul 2022, Eb Group Limited had been using 6 Waiau Street, Torbay, Auckland as their physical address.
BizDb found more names used by the company: from 05 Jun 2013 to 09 Dec 2016 they were called Eb Manufacturing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Fitzsimons, Blair John (an individual) located at Rosedale, Auckland postcode 0632. Eb Group Limited has been categorised as "Health supplement retailing" (business classification G427125).

Principal place of activity

6 Waiau Street, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address #1: 6 Waiau Street, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 28 May 2018 to 18 Jul 2022

Address #2: 15/7 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Dec 2016 to 28 May 2018

Address #3: 7/15 Cleveland Road, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 02 Dec 2016 to 19 Dec 2016

Address #4: 3 Shamrock Drive, Kumeu, 0810 New Zealand

Physical & registered address used from 12 Aug 2014 to 02 Dec 2016

Address #5: 36 Williamson Ave, Level 2 Scanlan Str Entrance, Ponsonby, Auckland, 0622 New Zealand

Registered & physical address used from 06 Jun 2013 to 12 Aug 2014

Previous Shareholders

Blair John Fitzsimons - Director

Appointment date: 18 Nov 2016

Michelle Gay Wilson - Director (Inactive)

Appointment date: 31 Jul 2014

Termination date: 23 Nov 2016

Carol Ann Cameron - Director (Inactive)

Appointment date: 06 Jun 2013

Termination date: 31 Jul 2014