Eban Investments Limited, a registered company, was started on 06 Apr 2000. 9429037289546 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been run by 2 directors: Kathryn Mary Powell - an active director whose contract started on 06 Apr 2000,
Mavis Martin - an active director whose contract started on 25 Oct 2015.
Last updated on 17 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 65 Vermont Street, Ponsonby, Auckland, 1011 (physical address),
65 Vermont Street, Ponsonby, Auckland, 1011 (service address),
65 Vermont Street, Ponsonby, Auckland, 1011 (registered address),
Po Box 14, Glen Iris, Melbourne, 3146 (postal address) among others.
Eban Investments Limited had been using 2/2 Stratford Ave, Milford, Auckland as their registered address until 08 Apr 2020.
A single entity controls all company shares (exactly 100 shares) - Powell, Kathryn Mary - located at 1011, Glen Iris, Melbourne.
Principal place of activity
65 Vermont Street, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address #1: 2/2 Stratford Ave, Milford, Auckland, 0620 New Zealand
Registered address used from 17 Apr 2019 to 08 Apr 2020
Address #2: 2/2 Stratford Ave, Milford, Auckland, 0620 New Zealand
Physical address used from 17 Apr 2019 to 16 Mar 2021
Address #3: 2/2 Stratford Ave, Milford, Auckland New Zealand
Registered & physical address used from 06 Apr 2010 to 17 Apr 2019
Address #4: 11 Dexter Ave, Mt Eden, Auckland
Registered & physical address used from 15 Apr 2002 to 06 Apr 2010
Address #5: 1016 Scenic Drive, Swanson
Registered & physical address used from 06 Apr 2000 to 15 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Powell, Kathryn Mary |
Glen Iris Melbourne 3146 Australia |
06 Apr 2000 - |
Kathryn Mary Powell - Director
Appointment date: 06 Apr 2000
Address: Glen Iris, Melbourne, 3146 Australia
Address used since 01 Jan 2013
Mavis Martin - Director
Appointment date: 25 Oct 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 25 Oct 2015
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