Shortcuts

Eban Holdings Limited

Type: NZ Limited Company (Ltd)
9429035503132
NZBN
1489476
Company Number
Registered
Company Status
Current address
Flat 5c Sky Park, 23 George Street
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 15 May 2020
Flat 5c Sky Park, 23 George Street
Newmarket
Auckland 1023
New Zealand
Postal & office & delivery address used since 23 Jun 2020
Flat 3b Park Hill, 21 George Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2022

Eban Holdings Limited, a registered company, was launched on 04 Mar 2004. 9429035503132 is the NZBN it was issued. The company has been supervised by 2 directors: Sheryl Anne Holland - an active director whose contract began on 04 Mar 2004,
Christopher John Holland - an inactive director whose contract began on 04 Mar 2004 and was terminated on 01 May 2022.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 3B, 21 George Street, Newmarket, Auckland, 1023 (types include: postal, office).
Eban Holdings Limited had been using Flat 5C Sky Park, 23 George Street, Newmarket, Auckland as their registered address until 07 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 New Zealand

Physical & registered & service address used from 07 Oct 2022

Address #5: Flat 3b, 21 George Street, Newmarket, Auckland, 1023 New Zealand

Postal & office address used from 28 Jun 2023

Address #6: Flat 3b Park Hill, 21 George Street, Newmarket, Newmarket, 1023 New Zealand

Delivery address used from 28 Jun 2023

Principal place of activity

Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Flat 5c Sky Park, 23 George Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 25 May 2020 to 07 Oct 2022

Address #2: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 12 Jun 2017 to 25 May 2020

Address #3: 75 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 24 Jun 2016 to 12 Jun 2017

Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 21 Mar 2006 to 24 Jun 2016

Address #5: Level 1/20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 04 Mar 2004 to 21 Mar 2006

Contact info
64 021 1071757
13 Jun 2021 Phone
s.holland.nz@gmail.com
13 Jun 2021 Email
s.holland.nz@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Holland, Sheryl Anne Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Holland, Christopher John Newmarket
Auckland
1023
New Zealand
Directors

Sheryl Anne Holland - Director

Appointment date: 04 Mar 2004

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 29 Sep 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jun 2020

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 16 Jun 2016


Christopher John Holland - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 01 May 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 01 Jun 2020

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 16 Jun 2016

Nearby companies

Beachhead Nominees Limited
122 Park Hill Road

Hocking Consulting Limited
100 Park Hill Road

Sarah Company Limited
63 Park Hill Road

Aotearoa Digital Arts
2 Berne Place

Direct Plumbing Limited
8 Berne Place

Limitless Plumbing Limited
8 Berne Place