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Eban Investments Limited

Type: NZ Limited Company (Ltd)
9429037289546
NZBN
1028953
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 14
Glen Iris
Melbourne 3146
Australia
Postal address used since 09 Apr 2019
65 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Registered address used since 08 Apr 2020
65 Vermont Street
Ponsonby
Auckland 1011
New Zealand
Physical & service address used since 16 Mar 2021

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.

Addresses

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

Contact info
61 420 803207
Phone
powell.kathryn@gmail.com
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Powell, Kathryn Mary Glen Iris
Melbourne
3146
Australia
Directors

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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