Eis Group Limited, a registered company, was started on 19 Apr 1996. 9429038334634 is the NZ business number it was issued. "Electrical services" (business classification E323220) is how the company was classified. The company has been supervised by 15 directors: Leo Earnest Shirley - an active director whose contract began on 01 Apr 2004,
Leonard Paul Wiegersma - an active director whose contract began on 01 Apr 2004,
Ross Beal - an active director whose contract began on 01 Apr 2010,
Philip Ross Beal - an active director whose contract began on 01 Apr 2010,
Antony Guy Nelson - an active director whose contract began on 13 Oct 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Onslow Street, Invercargill, 9810 (category: postal, office).
Eis Group Limited had been using 17 Eye Street, Invercargill as their registered address until 06 Jul 2016.
More names used by the company, as we identified at BizDb, included: from 19 Apr 1996 to 01 Apr 2010 they were called E.i.s. Limited.
A single entity controls all company shares (exactly 300 shares) - Eis Holdings (2010) Limited - located at 9810, Invercargill.

Principal place of activity

24 Onslow Street, Invercargill, 9810 New Zealand

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Previous addresses

Address #1: 17 Eye Street, Invercargill, 9840 New Zealand

Registered address used from 08 Mar 2013 to 06 Jul 2016

Address #2: 17 Eye Street, Invercargill, 9840 New Zealand

Physical address used from 08 Mar 2013 to 21 Oct 2016

Address #3: C/-accounting And You Ltd, 169 Doon Street, Waverley, Dunedin 9013 New Zealand

Registered & physical address used from 09 Mar 2010 to 08 Mar 2013

Address #4: C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 21 Nov 2000 to 09 Mar 2010

Address #5: C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #6: 85 Gala Street, Invercargill

Physical address used from 20 Nov 2000 to 09 Mar 2010

Address #7: C/- Forrest Burns And Ashby, Chartered Accountants, 143 Spey Street, Invercargill

Registered address used from 11 Apr 2000 to 21 Nov 2000

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Previous Shareholders

Ultimate Holding Company

Leo Earnest Shirley - Director

Appointment date: 01 Apr 2004

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Leonard Paul Wiegersma - Director

Appointment date: 01 Apr 2004

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Ross Beal - Director

Appointment date: 01 Apr 2010

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Philip Ross Beal - Director

Appointment date: 01 Apr 2010

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Antony Guy Nelson - Director

Appointment date: 13 Oct 2016

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Aaron Bryan Stevenson - Director (Inactive)

Appointment date: 29 Jul 2022

Termination date: 01 Sep 2023

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Paul William Moodie - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 27 Oct 2022

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Stephen Patrick Heffernan - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 29 Jul 2022

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Brent Robert Webster - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 25 Jun 2018

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Dean Francis Addie - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 01 Apr 2010

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Stephen Patrick Heffernan - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 01 Apr 2010

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Allan John Barnes - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 21 Dec 2005

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Kipp Stanley Henderson - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 21 Dec 2001

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Peter Donald Kennedy - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 24 Nov 1999

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Grant John Machen - Director (Inactive)

Appointment date: 19 Apr 1996

Termination date: 04 Dec 1998