Eatim Holdings Limited was incorporated on 06 Sep 2007 and issued a number of 9429033190310. The registered LTD company has been run by 5 directors: Kevin Bernard Balle - an active director whose contract started on 18 Mar 2008,
Shane Gerard Balle - an active director whose contract started on 18 Mar 2008,
James Theodore Balle - an active director whose contract started on 23 Dec 2008,
Timothy Kevin Balle - an inactive director whose contract started on 06 Sep 2007 and was terminated on 22 Dec 2008,
Eamon Gerard Balle - an inactive director whose contract started on 18 Mar 2008 and was terminated on 22 Dec 2008.
As stated in our database (last updated on 02 Apr 2024), the company registered 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: registered, physical).
A total of 200000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Calcutta Properties Limited (an entity) located at R D 1, Pukekohe.
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| Entity (NZ Limited Company) | Calcutta Properties Limited Shareholder NZBN: 9429040723457 |
R D 1 Pukekohe |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Derde Holdings Limited Shareholder NZBN: 9429037611897 Company Number: 954976 |
19 Mar 2008 - 19 Mar 2008 | |
| Individual | Balle, Timothy Kevin |
Rd1 Pukekohe |
06 Sep 2007 - 18 Mar 2008 |
| Entity | Derde Holdings Limited Shareholder NZBN: 9429037611897 Company Number: 954976 |
19 Mar 2008 - 19 Mar 2008 |
Ultimate Holding Company
Kevin Bernard Balle - Director
Appointment date: 18 Mar 2008
Address: Rd1, Pukekohe, 2676 New Zealand
Address used since 01 Jan 2016
Shane Gerard Balle - Director
Appointment date: 18 Mar 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jan 2016
James Theodore Balle - Director
Appointment date: 23 Dec 2008
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 Jan 2016
Timothy Kevin Balle - Director (Inactive)
Appointment date: 06 Sep 2007
Termination date: 22 Dec 2008
Address: Ellerslie, Auckland, 1051,
Address used since 01 Jul 2008
Eamon Gerard Balle - Director (Inactive)
Appointment date: 18 Mar 2008
Termination date: 22 Dec 2008
Address: Rd1, Papakura, 2580,
Address used since 06 Oct 2008
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