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Eha Limited

Type: NZ Limited Company (Ltd)
9429031344357
NZBN
3170306
Company Number
Registered
Company Status
L661905
Industry classification code
Vehicle Leasing
Industry classification description
Current address
244 Tristram Street
Hamilton 3204
New Zealand
Registered address used since 04 Feb 2019
244 Tristram Street
Hamilton 3204
New Zealand
Physical & service address used since 29 Jan 2020

Eha Limited was registered on 13 Oct 2010 and issued a New Zealand Business Number of 9429031344357. The registered LTD company has been supervised by 3 directors: Paul Grant Andrew - an active director whose contract started on 24 Mar 2020,
Regan Thomas Brown - an active director whose contract started on 23 Jun 2022,
Regan Brown - an inactive director whose contract started on 13 Oct 2010 and was terminated on 24 Mar 2020.
According to BizDb's data (last updated on 21 Feb 2024), the company filed 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Up to 29 Jan 2020, Eha Limited had been using 28 Empire Street, Frankto, Hamilton as their physical address.
A total of 1200 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 240 shares are held by 1 entity, namely:
Brown, Regan Thomas (an individual) located at Beerescourt, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Knowling, Anthony Paul - located at Hamilton.
The third share allocation (240 shares, 20%) belongs to 1 entity, namely:
Hunter, Craig Andrew, located at Onehunga, Auckland (an individual). Eha Limited is categorised as "vehicle leasing" (business classification L661905).

Addresses

Previous addresses

Address #1: 28 Empire Street, Frankto, Hamilton, 3204 New Zealand

Physical address used from 19 Feb 2014 to 29 Jan 2020

Address #2: 28 Empire Street, Frankto, Hamilton, 3204 New Zealand

Registered address used from 19 Feb 2014 to 04 Feb 2019

Address #3: 14 Knox Street, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Oct 2010 to 19 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Brown, Regan Thomas Beerescourt
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Knowling, Anthony Paul Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Hunter, Craig Andrew Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Andrew, Paul Burbush
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 240
Individual Smart, Shane Ronald Rd 8
Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, David Rd 1
Ohaupo
3881
New Zealand
Individual Varga, Peter Flagstaff
Hamilton
3210
New Zealand
Entity Initiom Limited
Shareholder NZBN: 9429033884806
Company Number: 1862607
Frankton
Hamilton
3204
New Zealand
Individual Elder, Julian Macdonald Rd 5
Hamilton
3285
New Zealand
Entity Initiom Limited
Shareholder NZBN: 9429033884806
Company Number: 1862607
Frankton
Hamilton
3204
New Zealand
Individual Mclellan, Peter Rd 8
Hamilton
3288
New Zealand
Entity Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Entity .255 Consulting Limited
Shareholder NZBN: 9429036493173
Company Number: 1210964
Individual Brown, Rebecca Rd 8
Hamilton
3288
New Zealand
Entity .255 Consulting Limited
Shareholder NZBN: 9429036493173
Company Number: 1210964
Entity Nz360 Limited
Shareholder NZBN: 9429038227189
Company Number: 829078
Directors

Paul Grant Andrew - Director

Appointment date: 24 Mar 2020

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 24 Mar 2020


Regan Thomas Brown - Director

Appointment date: 23 Jun 2022

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 23 Jun 2022


Regan Brown - Director (Inactive)

Appointment date: 13 Oct 2010

Termination date: 24 Mar 2020

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 13 Oct 2010

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 13 Oct 2010

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