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Eatim Vegies Limited

Type: NZ Limited Company (Ltd)
9429030988019
NZBN
3509313
Company Number
Registered
Company Status
Current address
166 Heights Road
Rd 1
Pukekohe 2676
New Zealand
Registered & physical & service address used since 08 Jul 2016

Eatim Vegies Limited was launched on 11 Aug 2011 and issued an NZBN of 9429030988019. This registered LTD company has been run by 2 directors: Timothy Kevin Balle - an active director whose contract started on 11 Aug 2011,
Eamon Gerard Balle - an active director whose contract started on 11 Aug 2011.
According to BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (types include: registered, physical).
Until 08 Jul 2016, Eatim Vegies Limited had been using 204 Waharoa Road, Rd 1, Matamata as their physical address.
BizDb found other names for the company: from 10 Aug 2011 to 24 Aug 2011 they were called Derde Holdings Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Balle, Eamon Gerard (a director) located at Rd 1, Waiuku postcode 2681.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Balle, Timothy Kevin - located at Rd 2, Papakura.

Addresses

Previous addresses

Address: 204 Waharoa Road, Rd 1, Matamata, 3471 New Zealand

Physical & registered address used from 22 Sep 2015 to 08 Jul 2016

Address: 166 Heights Road, Rd 1, Pukekohe, 2676 New Zealand

Registered & physical address used from 11 Aug 2011 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Balle, Eamon Gerard Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Balle, Timothy Kevin Rd 2
Papakura
2578
New Zealand
Directors

Timothy Kevin Balle - Director

Appointment date: 11 Aug 2011

Address: Rd 2, Papakura, 2578 New Zealand

Address used since 12 Oct 2022

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 11 Jun 2018

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 15 Jul 2013


Eamon Gerard Balle - Director

Appointment date: 11 Aug 2011

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 11 Aug 2011

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