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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Griffin, Ian Thomas |
Dinsdale Hamilton 3204 New Zealand |
14 Jan 2014 - |
Individual | Griffin, Eric Keith |
Raglan Raglan 3225 New Zealand |
01 Nov 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Griffin, Eric Keith |
Raglan Raglan 3225 New Zealand |
01 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bremca Holdings Limited Shareholder NZBN: 9429034882016 Company Number: 1612202 |
29 Mar 2007 - 23 Dec 2013 | |
Individual | Robinson, Robert Charles |
St James Park Hamilton |
01 Nov 2001 - 22 Jun 2006 |
Entity | Bremca Holdings Limited Shareholder NZBN: 9429034882016 Company Number: 1612202 |
29 Mar 2007 - 23 Dec 2013 |
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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