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E & H Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036721344
NZBN
1171327
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
900b Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service & registered address used since 23 Mar 2018

E & H Enterprises Limited, a registered company, was incorporated on 01 Nov 2001. 9429036721344 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been supervised by 3 directors: Eric Keith Griffin - an active director whose contract began on 01 Nov 2001,
Andrew Donald Mclean - an inactive director whose contract began on 16 Mar 2007 and was terminated on 23 Dec 2013,
Robert Charles Robinson - an inactive director whose contract began on 01 Nov 2001 and was terminated on 16 Mar 2007.
Updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 900B Victoria Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
E & H Enterprises Limited had been using 62 Tristram Street, Hamilton Central, Hamilton as their registered address until 23 Mar 2018.
Old names for the company, as we managed to find at BizDb, included: from 03 Apr 2007 to 01 Mar 2019 they were called Bremca Waikato Limited, from 01 Nov 2001 to 03 Apr 2007 they were called Switchgear Solutions Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 62 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Jul 2014 to 23 Mar 2018

Address: 10 Kennedy Place, Opawa, Christchurch New Zealand

Physical & registered address used from 12 Apr 2007 to 16 Jul 2014

Address: 51a Vickery Street, Hamilton

Physical & registered address used from 06 Oct 2002 to 12 Apr 2007

Address: 51 Vickery Street, Hamilton

Physical & registered address used from 01 Nov 2001 to 06 Oct 2002

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 28 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Griffin, Ian Thomas Dinsdale
Hamilton
3204
New Zealand
Individual Griffin, Eric Keith Raglan
Raglan
3225
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Griffin, Eric Keith Raglan
Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Company Number: 1612202
Individual Robinson, Robert Charles St James Park
Hamilton
Entity Bremca Holdings Limited
Shareholder NZBN: 9429034882016
Company Number: 1612202
Directors

Eric Keith Griffin - Director

Appointment date: 01 Nov 2001

Address: Raglan, Raglan, 3225 New Zealand

Address used since 15 Jul 2021

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 13 Jan 2014


Andrew Donald Mclean - Director (Inactive)

Appointment date: 16 Mar 2007

Termination date: 23 Dec 2013

Address: Sheffield, Christchurch, 7580 New Zealand

Address used since 24 Mar 2009


Robert Charles Robinson - Director (Inactive)

Appointment date: 01 Nov 2001

Termination date: 16 Mar 2007

Address: St James Park, Hamilton,

Address used since 01 Nov 2001

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