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E Group Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429030202351
NZBN
4463458
Company Number
Registered
Company Status
145187720
Australian Company Number
Current address
935 Ngunguru Road, Rd 3
Whangarei 0173
New Zealand
Service address used since 28 May 2013
23 Toia Way
Rd 1
Hikurangi 0181
New Zealand
Registered address used since 05 Aug 2020

E Group Australia Pty Ltd, a registered company, was incorporated on 28 May 2013. 9429030202351 is the number it was issued. This company has been run by 6 directors: Evan Tareha - an active director whose contract started on 30 Nov 2016,
Evan Tareha - an active person authorised for service whose contract started on 02 Aug 2017,
Evan Tareha person authorised for service whose contract started on 02 Aug 2017,
Vania Mears - an active person authorised for service whose contract started on 28 May 2013 and was terminated on 02 Aug 2017,
Vania Mears person authorised for service whose contract started on 28 May 2013 and was terminated on 02 Aug 2017.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 23 Toia Way, Rd 1, Hikurangi, 0181 (registered address),
935 Ngunguru Road, Rd 3, Whangarei, 0173 (service address).
E Group Australia Pty Ltd had been using 35 Taipa Heights Drive, Taipa as their registered address up to 05 Aug 2020.

Addresses

Previous addresses

Address #1: 35 Taipa Heights Drive, Taipa, 0420 New Zealand

Registered address used from 02 Aug 2017 to 05 Aug 2020

Address #2: 935 Ngunguru Road, Rd 3, Whangarei, 0173 New Zealand

Registered address used from 28 May 2013 to 02 Aug 2017

Financial Data

Basic Financial info

Annual return filing month: August

Financial report filing month: May

Annual return last filed: 17 Aug 2023

Country of origin: AU

Directors

Evan Tareha - Director

Appointment date: 30 Nov 2016

Address: Banora Point, Nsw, 2486 Australia

Address used since 22 Dec 2016

Address: Fingal Head, Nsw, 2487 Australia

Address used since 22 Dec 2016


Evan Tareha - Person Authorised for Service

Appointment date: 02 Aug 2017

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 02 Aug 2017


Evan Tareha - Person Authorised For Service

Appointment date: 02 Aug 2017

Address: Rd 1, Hikurangi, 0181 New Zealand

Address used since 02 Aug 2017

Address: Taipa, 0420 New Zealand

Address used since 02 Aug 2017


Vania Mears - Person Authorised for Service

Appointment date: 28 May 2013

Termination date: 02 Aug 2017

Address: Whangarei, 0173 New Zealand

Address used from 28 May 2013 to 02 Aug 2017


Vania Mears - Person Authorised For Service

Appointment date: 28 May 2013

Termination date: 02 Aug 2017

Address: Whangarei, 0173 New Zealand

Address used from 28 May 2013 to 02 Aug 2017


Crystal Pearson - Director (Inactive)

Appointment date: 26 May 2013

Termination date: 30 Nov 2016

Address: 1-33 Harrier Street, Tweed Heads South Nsw, 2486 Australia

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