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Eis Holdings (2010) Limited

Type: NZ Limited Company (Ltd)
9429031596527
NZBN
2445956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
24 Onslow Street
Invercargill 9810
New Zealand
Registered address used since 06 Jul 2016
24 Onslow Street
Invercargill 9810
New Zealand
Physical & service address used since 21 Oct 2016
P O Box 5
Invercargill 9840
New Zealand
Postal address used since 27 Jun 2019

Eis Holdings (2010) Limited was started on 30 Mar 2010 and issued a number of 9429031596527. This registered LTD company has been run by 9 directors: Ross Beal - an active director whose contract started on 30 Mar 2010,
Leonard Paul Wiegersma - an active director whose contract started on 30 Mar 2010,
Philip Ross Beal - an active director whose contract started on 30 Mar 2010,
Leo Ernest Shirley - an active director whose contract started on 30 Mar 2010,
Antony Guy Nelson - an active director whose contract started on 13 Oct 2016.
According to our database (updated on 26 Mar 2024), the company filed 1 address: P O Box 5, Invercargill, 9840 (type: postal, office).
Up to 21 Oct 2016, Eis Holdings (2010) Limited had been using 17 Eye Street, Invercargill as their physical address.
A total of 1900000 shares are issued to 10 groups (16 shareholders in total). In the first group, 115369 shares are held by 1 entity, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Then there is a group that consists of 1 shareholder, holds 2.51% shares (exactly 47728 shares) and includes
Lee, David Thomas - located at Rockdale, Invercargill.
The next share allocation (53860 shares, 2.83%) belongs to 1 entity, namely:
Smellie, Cameron Alexander, located at Rd 9, Invercargill (an individual). Eis Holdings (2010) Limited has been classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 24 Onslow Street, Invercargill, 9810 New Zealand

Office & delivery address used from 27 Jun 2019

Principal place of activity

24 Onslow Street, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 17 Eye Street, Invercargill, 9810 New Zealand

Physical address used from 29 May 2013 to 21 Oct 2016

Address #2: 17 Eye Street, Invercargill, 9810 New Zealand

Registered address used from 29 May 2013 to 06 Jul 2016

Address #3: C/-accounting And You Ltd, 169 Doon Street, Waverley, Dunedin 9013 New Zealand

Registered & physical address used from 30 Mar 2010 to 29 May 2013

Contact info
64 03 2142046
27 Jun 2019 Phone
daryl.cook@eis.co.nz
Email
dean.addie@eis.co.nz
02 Jun 2021 Email
kelly.webb@eis.co.nz
27 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.eis.co.nz
27 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1900000

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: 115369
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 47728
Individual Lee, David Thomas Rockdale
Invercargill
9812
New Zealand
Shares Allocation #3 Number of Shares: 53860
Individual Smellie, Cameron Alexander Rd 9
Invercargill
9879
New Zealand
Shares Allocation #4 Number of Shares: 95000
Individual Stevenson, Aaron Bryan Rd 6
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 969000
Individual Wiegersma, Olivia Jane West Melton
7618
New Zealand
Individual Wiegersma, Leonard Paul West Melton
7618
New Zealand
Shares Allocation #6 Number of Shares: 94745
Individual Addie, Dean Francis Invercargill 9810

New Zealand
Individual Addie, Kirsten Leigh Invercargill

New Zealand
Shares Allocation #7 Number of Shares: 48784
Individual Gibson, Travers Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #8 Number of Shares: 39027
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Individual Shirley, Grant David Rd 2
Invercargill
9872
New Zealand
Individual Shirley, Monique Jane Rd 2
Invercargill
9872
New Zealand
Shares Allocation #9 Number of Shares: 39027
Individual Mclean, Tracey Ann Richmond
Invercargill
9810
New Zealand
Individual Cook, Daryl Brian Richmond
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 397460
Individual Addie, Dean Francis Invercargill 9810

New Zealand
Individual Shirley, Leo Ernest Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heffernan, Suzanne Marie Invercargill

New Zealand
Individual Turner, Denise Corinne Invercargill

New Zealand
Individual Heffernan, Suzanne Marie Invercargill

New Zealand
Individual Heffernan, Suzanne Marie Invercargill

New Zealand
Individual Heffernan, Stephen Patrick Invercargill

New Zealand
Individual Heffernan, Stephen Patrick Invercargill

New Zealand
Individual Heffernan, Stephen Patrick Invercargill

New Zealand
Individual Rawcliffe, Jonnathan James Rd 9
Invercargill
9879
New Zealand
Individual Turner, Charles Joseph Invercargill

New Zealand
Individual Webster, Katherine Irena Rd 9
Invercargill
9879
New Zealand
Individual Rawcliffe, Jonnathan James Rd 9
Invercargill
9879
New Zealand
Individual Rawcliffe, Jonnathan James Rd 9
Invercargill
9879
New Zealand
Entity Bathurst Brook Limited
Shareholder NZBN: 9429032792584
Company Number: 2119704
Individual Webster, Brent Robert Rd 9
Invercargill
9879
New Zealand
Other Public Trust
Entity Bathurst Brook Limited
Shareholder NZBN: 9429032792584
Company Number: 2119704
Other Null - Public Trust
Directors

Ross Beal - Director

Appointment date: 30 Mar 2010

Address: Arrowtown, 9302 New Zealand

Address used since 28 Jun 2016


Leonard Paul Wiegersma - Director

Appointment date: 30 Mar 2010

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 13 Oct 2016

Address: West Melton, West Melton, 7618 New Zealand

Address used since 24 Jun 2019


Philip Ross Beal - Director

Appointment date: 30 Mar 2010

Address: Arrowtown, 9302 New Zealand

Address used since 28 Jun 2016


Leo Ernest Shirley - Director

Appointment date: 30 Mar 2010

Address: Invercargill, 9810 New Zealand

Address used since 22 Jun 2015


Antony Guy Nelson - Director

Appointment date: 13 Oct 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Oct 2016


Aaron Bryan Stevenson - Director (Inactive)

Appointment date: 29 Jul 2022

Termination date: 01 Sep 2023

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 29 Jul 2022


Paul William Moodie - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 27 Oct 2022

Address: Wanaka, 9382 New Zealand

Address used since 18 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Oct 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 02 May 2019


Stephen Patrick Heffernan - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 29 Jul 2022

Address: Invercargill, 9876 New Zealand

Address used since 25 Jun 2018


Brent Robert Webster - Director (Inactive)

Appointment date: 30 Mar 2010

Termination date: 25 Jun 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 26 Jun 2012

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