Entity Group Limited, a registered company, was launched on 06 Oct 2000. 9429037152444 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Melissa Mary Ludlow - an active director whose contract started on 06 Oct 2000,
Jeremy Brian Ball - an active director whose contract started on 06 Oct 2000,
Raymond John Bell - an inactive director whose contract started on 06 Oct 2000 and was terminated on 30 Apr 2017.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 50 Bloomfield Terrace, Lower Hutt (type: registered, physical).
Entity Group Limited had been using Martin Jarvie Pkf, 85 The Terrace, Wellington as their registered address until 19 Jul 2006.
A total of 60000 shares are issued to 2 shareholders (2 groups). The first group consists of 30000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30000 shares (50 per cent).
Principal place of activity
Level 1 50 Bloomfield Terrace, Lower Hutt, 5045 New Zealand
Previous addresses
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Registered address used from 06 Dec 2001 to 19 Jul 2006
Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Physical address used from 06 Oct 2000 to 19 Jul 2006
Address: Martin Jarvie Pkf, 85 The Terrace, Wellington
Physical address used from 06 Oct 2000 to 06 Oct 2000
Basic Financial info
Total number of Shares: 60000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Ball, Jeremy Brian |
Ngaio Wellington 6035 New Zealand |
06 Oct 2000 - |
| Shares Allocation #2 Number of Shares: 30000 | |||
| Individual | Ludlow, Melissa Mary |
Thorndon Wellington 6011 New Zealand |
06 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Raymond John |
Waikanae Waikanae 5036 New Zealand |
25 Nov 2003 - 30 Jun 2018 |
| Individual | Heaton, Andrew Wallis |
Paremata 5024 Porirua New Zealand |
06 Oct 2000 - 30 Aug 2017 |
Melissa Mary Ludlow - Director
Appointment date: 06 Oct 2000
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 22 Nov 2010
Jeremy Brian Ball - Director
Appointment date: 06 Oct 2000
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 Oct 2000
Raymond John Bell - Director (Inactive)
Appointment date: 06 Oct 2000
Termination date: 30 Apr 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 29 Nov 2016
Franklin Property Holdings Limited
Level 1, 50 Bloomfield Tce
Central Ag Spraying Limited
Level 2, 20 Pretoria Street
Plaster Coat Limited
Level 1 50 Bloomfield Terrace
B & R Consignado Limited
Level 2, 20 Pretoria Street, Lower Hutt
Chillzone Limited
Level 2, 20 Pretoria Street, Lower Hutt
Triple Earth Properties Limited
Level 1, 50 Bloomfield Terrace