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 10 directors: Robert Frederick Pooley - an active director whose contract began on 22 May 2006,
Gary Andrew Neill - an active director whose contract began on 06 Jul 2021,
Timothy James Silverstone - an active director whose contract began on 06 Jul 2021,
David Ross Tocker - an inactive director whose contract began on 22 May 2006 and was terminated on 06 Jul 2021,
John Stewart Black - an inactive director whose contract began on 18 Jun 2008 and was terminated on 06 Jul 2021.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 149 Vickerman Street, Port Nelson, Nelson, 7010 (category: physical, service).
Eba Investments Limited had been using 83 Beatty Street, Nelson as their registered address up until 23 Nov 2010.
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).
Previous addresses
Address #1: 83 Beatty Street, Nelson New Zealand
Registered address used from 22 May 2006 to 23 Nov 2010
Address #2: 83 Beatty Street, Nelson New Zealand
Physical address used from 22 May 2006 to 27 Jul 2017
Basic Financial info
Total number of Shares: 550000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275000 | |||
Entity (NZ Limited Company) | Sealord Shellfish Limited Shareholder NZBN: 9429039384812 |
Nelson |
22 May 2006 - |
Shares Allocation #2 Number of Shares: 275000 | |||
Entity (NZ Limited Company) | Rp Holdings Limited Shareholder NZBN: 9429039267917 |
Moana Nelson 7011 New Zealand |
22 May 2006 - |
Robert Frederick Pooley - Director
Appointment date: 22 May 2006
Address: Nelson, Nelson, 7011 New Zealand
Address used since 11 Jul 2011
Gary Andrew Neill - Director
Appointment date: 06 Jul 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2021
Timothy James Silverstone - Director
Appointment date: 06 Jul 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 06 Jul 2021
David Ross Tocker - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 06 Jul 2021
Address: Nelson, 7010 New Zealand
Address used since 19 Aug 2015
John Stewart Black - Director (Inactive)
Appointment date: 18 Jun 2008
Termination date: 06 Jul 2021
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Jul 2011
Dorje James Strang - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 06 Jul 2021
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
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