Ekaroa (2023) Limited, a registered company, was registered on 30 Jul 2002. 9429036413331 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been run by 3 directors: Carl Stent - an active director whose contract started on 30 Jul 2002,
Roderick Mclay - an inactive director whose contract started on 30 Jul 2002 and was terminated on 08 Apr 2004,
Megan Mclay - an inactive director whose contract started on 30 Jul 2002 and was terminated on 30 Jul 2002.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 167 Warrens Road, Rd 2, Marton, 4788 (category: registered, physical).
Ekaroa (2023) Limited had been using 69 Lytton Street, Glenholme, Rotorua as their registered address up to 26 May 2022.
Former names used by this company, as we found at BizDb, included: from 30 Jul 2002 to 28 Apr 2004 they were called Integrated Employee Benefits Holdings Limited.
A single entity owns all company shares (exactly 2 shares) - Stent, Carl - located at 4788, Rd 2, Marton.
Principal place of activity
167 Warrens Road, Rd 2, Marton, 4788 New Zealand
Previous addresses
Address #1: 69 Lytton Street, Glenholme, Rotorua, 3010 New Zealand
Registered & physical address used from 20 May 2020 to 26 May 2022
Address #2: 1/146 Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 03 Jun 2015 to 20 May 2020
Address #3: 1/146 Exmouth Road, Auckland, 0627 New Zealand
Registered & physical address used from 06 Jun 2013 to 03 Jun 2015
Address #4: 30 Lavandula Cres, Christchurch New Zealand
Registered & physical address used from 23 Apr 2010 to 06 Jun 2013
Address #5: 30 Lavandula Crescent, Christchurch
Registered address used from 01 May 2009 to 23 Apr 2010
Address #6: 6 Ardross Avenue, Wellinton 6035
Registered address used from 15 Jan 2007 to 01 May 2009
Address #7: 6 Ardross Avenue, Wellinton 6035
Physical address used from 15 Jan 2007 to 23 Apr 2010
Address #8: 6 Adross Ave, Wellington, 6004
Registered address used from 12 May 2004 to 15 Jan 2007
Address #9: 6 Ardross Ave, Wellington 6004
Registered address used from 12 May 2004 to 12 May 2004
Address #10: 6 Ardross Ave, Wellington, 6004
Physical address used from 12 May 2004 to 15 Jan 2007
Address #11: Po Box 39210, Howick, Auckland
Physical address used from 28 May 2003 to 12 May 2004
Address #12: 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand
Registered address used from 30 Jul 2002 to 12 May 2004
Address #13: 9 Poseidon Place, Half Moon Bay, Auckland, New Zealand
Physical address used from 30 Jul 2002 to 28 May 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Stent, Carl |
Rd 2 Marton 4788 New Zealand |
30 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclay, Roderick |
Half Moon Bay Auckland, New Zealand |
05 May 2004 - 05 May 2004 |
Carl Stent - Director
Appointment date: 30 Jul 2002
Address: Rd 2, Marton, 4788 New Zealand
Address used since 18 May 2022
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 12 May 2020
Address: Auckland, 0627 New Zealand
Address used since 22 May 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 May 2015
Roderick Mclay - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 08 Apr 2004
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 30 Jul 2002
Megan Mclay - Director (Inactive)
Appointment date: 30 Jul 2002
Termination date: 30 Jul 2002
Address: Half Moon Bay, Auckland, New Zealand,
Address used since 30 Jul 2002
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