Eternity Holdings Limited was incorporated on 10 Jan 2003 and issued an NZ business identifier of 9429036178537. The registered LTD company has been supervised by 2 directors: Clare Monique Barnett - an active director whose contract started on 10 Jan 2003,
Wayne Douglas Barnett - an active director whose contract started on 10 Jan 2003.
According to our data (last updated on 09 Mar 2024), the company uses 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Until 05 Mar 2021, Eternity Holdings Limited had been using 128 Rostrevor Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Barnett, Wayne Douglas (an individual) located at Western Heights, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnett, Clare Monique - located at Western Heights, Hamilton.
Previous addresses
Address: 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 03 Jun 2011 to 05 Mar 2021
Address: Dynamic Consulting Services Ltd, 55 Tramway Road, Hamilton New Zealand
Registered & physical address used from 10 Jun 2009 to 03 Jun 2011
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Physical & registered address used from 24 Apr 2006 to 10 Jun 2009
Address: Budget Taxation Services Ltd, 71 Howell Avenue, Hamilton
Physical & registered address used from 10 Jan 2003 to 24 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barnett, Wayne Douglas |
Western Heights Hamilton 3200 New Zealand |
26 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barnett, Clare Monique |
Western Heights Hamilton 3200 New Zealand |
26 Apr 2004 - |
Clare Monique Barnett - Director
Appointment date: 10 Jan 2003
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 13 Apr 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 17 Apr 2015
Wayne Douglas Barnett - Director
Appointment date: 10 Jan 2003
Address: Western Heights, Hamilton, 3200 New Zealand
Address used since 13 Apr 2021
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 17 Apr 2015
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