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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ambler, Stephen Prain |
Paekakariki Paekakariki 5034 New Zealand |
24 Apr 2001 - |
Individual | Ambler, Denise Maria |
Paekakariki Paekakariki 5034 New Zealand |
24 Apr 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | The Eternal Trust |
Paraparaumu Paraparaumu 5032 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Jude Conway |
Paraparaumu Beach |
24 Apr 2001 - 20 Jul 2004 |
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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