Shortcuts

Eba Investments Limited

Type: Nz Limited Company (Ltd)
9429034190128
NZBN
1799064
Company Number
Registered
Company Status
Current address
149 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Registered address used since 23 Nov 2010
149 Vickerman Street
Port Nelson
Nelson 7010
New Zealand
Physical address used since 27 Jul 2017

Eba Investments Limited, a registered company, was started on 22 May 2006. 9429034190128 is the number it was issued. This company has been managed by 8 directors: David Ross Tocker - an active director whose contract began on 22 May 2006,
Robert Frederick Pooley - an active director whose contract began on 22 May 2006,
John Stewart Black - an active director whose contract began on 18 Jun 2008,
Dorje James Strang - an active director whose contract began on 23 Mar 2012,
David Lloyd Lyttle - an inactive director whose contract began on 02 Mar 2010 and was terminated on 23 Mar 2012.
Last updated on 19 Nov 2018, the BizDb data contains detailed information about 1 address: 149 Vickerman Street, Port Nelson, Nelson, 7010 (category: physical, registered).
Eba Investments Limited had been using 83 Beatty Street, Nelson as their physical address up until 27 Jul 2017.
A total of 550000 shares are allotted to 2 shareholders (2 groups). The first group includes 275000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 275000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 83 Beatty Street, Nelson New Zealand

Physical address used from 22 May 2006 to 27 Jul 2017

Address #2: 83 Beatty Street, Nelson New Zealand

Registered address used from 22 May 2006 to 23 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 550000

Annual return filing month: July

Annual return last filed: 25 Jul 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275000
Entity (NZ Limited Company) Sealord Shellfish Limited
Shareholder NZBN: 9429039384812
Nelson
Shares Allocation #2 Number of Shares: 275000
Entity (NZ Limited Company) Rp Holdings Limited
Shareholder NZBN: 9429039267917
Nelson
Directors

David Ross Tocker - Director

Appointment date: 22 May 2006

Address: Nelson, 7010 New Zealand

Address used since 19 Aug 2015


Robert Frederick Pooley - Director

Appointment date: 22 May 2006

Address: Nelson, Nelson, 7011 New Zealand

Address used since 11 Jul 2011


John Stewart Black - Director

Appointment date: 18 Jun 2008

Address: Nelson, Nelson, 7010 New Zealand

Address used since 07 Jul 2011


Dorje James Strang - Director

Appointment date: 23 Mar 2012

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 23 Mar 2012


David Lloyd Lyttle - Director (Inactive)

Appointment date: 02 Mar 2010

Termination date: 23 Mar 2012

Address: Brittania Heights, Nelson,

Address used since 02 Mar 2010


Christian Carlos Lang - Director (Inactive)

Appointment date: 19 Mar 2008

Termination date: 03 Mar 2010

Address: Redwood Valley Rd1, Richmond 7081, Nelson,

Address used since 19 Mar 2008


John Stewart Black - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 18 Jun 2008

Address: Nelson,

Address used since 22 May 2006


Margaret Elaine Soderberg - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 19 Mar 2008

Address: Nelson,

Address used since 22 May 2006

Nearby companies

Sealord Vessel Management Limited
149 Vickerman Street

Raukura Moana Sealord General Partner Limited
149 Vickerman Street

O T D Limited
149 Vickerman Street

Standard 932 Limited
149 Vickerman Street

Sealord Coated Limited
149 Vickerman Street

Sealord Vessel Holdings Limited
149 Vickerman Street