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Eternal Holdings Limited

Type: NZ Limited Company (Ltd)
9429036960958
NZBN
1125107
Company Number
Registered
Company Status
Current address
44 Ihakara Street
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 05 Aug 2011

Eternal Holdings Limited, a registered company, was registered on 24 Apr 2001. 9429036960958 is the number it was issued. The company has been managed by 2 directors: Jude Conway Simpson - an active director whose contract started on 24 Apr 2001,
Denise Maria Ambler - an active director whose contract started on 24 Apr 2001.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, 5032 (types include: physical, service).
Eternal Holdings Limited had been using Finman Services (Paraparaumu) Limited, Unit 14A, 12 Marine Parade, Paraparaumu as their physical address up until 05 Aug 2011.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu New Zealand

Physical & registered address used from 05 Jun 2007 to 05 Aug 2011

Address: C/-finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu

Physical & registered address used from 30 Apr 2004 to 05 Jun 2007

Address: C/- Finman Services (paraparaumu) Limite, Cnr Kapiti & Hurley Roads, Paraparaumu Beach

Physical & registered address used from 24 Apr 2001 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ambler, Stephen Prain Paekakariki
Paekakariki
5034
New Zealand
Individual Ambler, Denise Maria Paekakariki
Paekakariki
5034
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) The Eternal Trust Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Jude Conway Paraparaumu Beach
Directors

Jude Conway Simpson - Director

Appointment date: 24 Apr 2001

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 28 Jul 2011


Denise Maria Ambler - Director

Appointment date: 24 Apr 2001

Address: Paekakariki, Paekakariki, 5034 New Zealand

Address used since 01 Mar 2021

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 07 Jul 2017

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Rayas Holdings Limited
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