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Eternity Holdings Limited

Type: NZ Limited Company (Ltd)
9429036178537
NZBN
1267454
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 05 Mar 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barnett, Wayne Douglas Western Heights
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnett, Clare Monique Western Heights
Hamilton
3200
New Zealand
Directors

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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